General information
Rich Technology Solutions Limited
Type: NZ Limited Company (Ltd)9429031706902
New Zealand Business Number
2385677
Company Number
Registered
Company Status
Rich Technology Solutions Limited (NZBN 9429031706902) was launched on 11 Jan 2010. 6 addresess are in use by the company: 2000 Omihi Rd, Greta Valley, North Canterbury, 7483 (type: registered, other). Arawata Chartered Accountants, 2000, Omihi Rd, Greta Valley, North, Canterbury had been their registered address, up until 01 Aug 2013. 42977087 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 42977087 shares (100 per cent of shares), namely:
Acn 617 040 749 - Knewe Biosystems Limited (an other) located at Level 6, 74 Castlereagh Street, Sydney, Nsw postcode 2000. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 West Street, Whitecliffs R D 1, Coalgate, 7673 | Service & physical | 25 Jul 2012 |
| Arawata Chartered Accountants, 2000, Omihi Rd, Greta Valley,, North Canterbury, 7483 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2013 |
| Arawata Chartered Accountants, 2000, Omihi Road, Rd 3, Greta Valley,, North Canterbury, 7483 | Records | 24 Jul 2013 |
| 2000 Omihi Rd, Greta Valley, North Canterbury, 7483 | Registered | 01 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Douglas Coles
Whitecliffs, Rd 1, Coalgate, 7673
Address used since 21 Jul 2015 |
Director | 11 Jan 2010 - current |
|
Annette Reid Marr
Greta Valley, Amberley, 7483
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Paul Stephen Tocker
Rd 3, Palmerston, 9483
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 12 Jun 2023 |
|
William Charles Horton
20 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
81 Howard Avenue, Dee Why, Nsw, 2099
Address used since 31 Jan 2017
20 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - 30 Oct 2019 |
|
Vincent Kean Soon Chew
Merivale, Christchurch, 8014
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 08 Oct 2019 |
|
Garry Anthony Moore
Mairehau, Christchurch, 8013
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 14 Dec 2018 |
|
Stuart Andrew Mckenzie
Merivale, Christchurch, 8014
Address used since 13 Feb 2017 |
Director | 29 Apr 2014 - 30 Sep 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2000 Omihi Rd, Greta Valley, North Canterbury, 7483 | Registered | 01 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Arawata Chartered Accountants, 2000, Omihi Rd, Greta Valley, North, Canterbury | Registered | 16 Feb 2010 - 01 Aug 2013 |
| Arawata Accountants Ltd, 2000 Omihi Road, R.d. 3 Amberley 7483, New Zealand | Registered | 11 Jan 2010 - 16 Feb 2010 |
| 1226 Omihi Road, R.d. 3 Amberley, 7483 | Physical | 11 Jan 2010 - 25 Jul 2012 |
Financial Data
Financial info
42977087
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 42977087
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 617 040 749 - Knewe Biosystems Limited Other (Other) |
Level 6, 74 Castlereagh Street Sydney, Nsw 2000 |
20 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Stuff Limited Shareholder NZBN: 9429032223293 Company Number: 2250866 Entity |
02 Feb 2017 - 20 Feb 2017 | |
|
Marr, Annette Reid Individual |
Greta Valley Amberley 7483 |
21 Nov 2016 - 20 Feb 2017 |
|
Coles, Graeme Douglas Individual |
Whitecliffs Rd 1, Coalgate 7673 |
01 Feb 2017 - 20 Feb 2017 |
|
Coles, Graeme Douglas Individual |
Whitecliffs Rd 1 Coalgate 7673 |
11 Jan 2010 - 20 Feb 2017 |
|
Chew, Vincent Kean Soon Individual |
Merivale Christchurch 8014 |
15 May 2014 - 20 Feb 2017 |
|
Coles, Lana Elisabeth Individual |
Whitecliffs Rd 1, Coalgate 7673 |
01 Feb 2017 - 20 Feb 2017 |
|
Tocker, Paul Stephen Individual |
Rd 3 Palmerston 9483 |
31 Aug 2015 - 20 Feb 2017 |
|
Moore, Garry Anthony Individual |
Mairehau Christchurch 8013 |
23 May 2014 - 20 Feb 2017 |
|
Belmont Productions Limited Shareholder NZBN: 9429030790919 Company Number: 3726440 Entity |
02 Feb 2017 - 20 Feb 2017 | |
|
Belmont Productions Limited Shareholder NZBN: 9429030790919 Company Number: 3726440 Entity |
02 Feb 2017 - 20 Feb 2017 | |
|
Mccarthy Design Limited Shareholder NZBN: 9429032223293 Company Number: 2250866 Entity |
02 Feb 2017 - 20 Feb 2017 | |
|
Arawata Trustee Limited Shareholder NZBN: 9429032788822 Company Number: 2120292 Entity |
01 Feb 2017 - 20 Feb 2017 | |
|
Mckenzie, Stuart Andrew Individual |
Merivale Christchurch 8014 |
15 May 2014 - 20 Feb 2017 |
|
Stuart Andrew Mckenzie Director |
Merivale Christchurch 8014 |
15 May 2014 - 20 Feb 2017 |
|
Mccarthy Design Limited Shareholder NZBN: 9429032223293 Company Number: 2250866 Entity |
02 Feb 2017 - 20 Feb 2017 | |
|
Arawata Trustee Limited Shareholder NZBN: 9429032788822 Company Number: 2120292 Entity |
01 Feb 2017 - 20 Feb 2017 | |
|
Vincent Kean Soon Chew Director |
Merivale Christchurch 8014 |
15 May 2014 - 20 Feb 2017 |
Ultimate Holding Company
| Effective Date | 20 Jul 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Marr Trustee Company Limited 2000 Omihi Road |
|
Nt Hydraulics Limited 2000 Omihi Road |
|
Emunah Enterprises Limited 2000 Omihi Road |
|
Willowby Farm Limited 2000 Omihi Road |
|
Fraser Stock & Land Co Limited 2000 Omihi Road |
|
Hawarden Saleyards 1953 Limited 2000 Omihi Road |