General information

Rmtw Investment Limited

Type: NZ Limited Company (Ltd)
9429032201048
New Zealand Business Number
2261577
Company Number
Registered
Company Status

Rmtw Investment Limited (issued a New Zealand Business Number of 9429032201048) was incorporated on 15 Jun 2009. 2 addresses are in use by the company: 19 Westmere Crescent, Westmere, Auckland, 1022 (type: registered, physical). 57 Fort Street, Auckland Central, Auckland had been their registered address, until 20 Sep 2021. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Milne, Robert James Campbell (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 100% of all shares (999998 shares); it includes
Rt Enterprises Holdings Limited (an entity) - located at Rd 5, Matakana. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Watts, Timothy Steven, located at Rd 5, Warkworth (an individual). Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
19 Westmere Crescent, Westmere, Auckland, 1022 Registered & physical & service 20 Sep 2021
Contact info
www.gradconnection.co.nz
Website
Directors
Name and Address Role Period
Robert James Campbell Milne
Westmere, Auckland, 1022
Address used since 10 Sep 2021
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015
Director 15 Jun 2009 - current
Timothy Steven Watts
Rd 5, Warkworth, 0985
Address used since 18 May 2016
Director 15 Jun 2009 - current
Duncan William Milne
Te Aro, Wellington, 6011
Address used since 28 Aug 2015
Director 02 Apr 2012 - current
Addresses
Previous address Type Period
57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jan 2017 - 20 Sep 2021
59-67 High Street, Auckland, 1010 Registered & physical 16 Aug 2012 - 16 Jan 2017
9b 39 Taranaki Street, Wellington Registered & physical 15 Jun 2009 - 16 Aug 2012
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Milne, Robert James Campbell
Individual
Westmere
Auckland
1022
01 Feb 2010 - current
Shares Allocation #2 Number of Shares: 999998
Shareholder Name Address Period
Rt Enterprises Holdings Limited
Shareholder NZBN: 9429032199673
Entity (NZ Limited Company)
Rd 5
Matakana
0985
15 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watts, Timothy Steven
Individual
Rd 5
Warkworth
0985
01 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Gradconnect Limited
Shareholder NZBN: 9429033157887
Company Number: 1981094
Entity
15 Jun 2009 - 08 Jan 2017
Gradconnect Limited
Shareholder NZBN: 9429033157887
Company Number: 1981094
Entity
15 Jun 2009 - 08 Jan 2017

Ultimate Holding Company
Name Rt Enterprises Holdings Limited
Type Ltd
Ultimate Holding Company Number 2262152
Country of origin NZ
Address 57 Fort Street
Auckland Central (level 7)
Auckland 1010
Location