Remotelink Global Limited
Type: NZ Limited Company (Ltd)Remotelink Global Limited (New Zealand Business Number 9429032901627) was launched on 18 Mar 2008. 5 addresess are currently in use by the company: Po Box 13390, Tauranga Central, Tauranga, 3141 (type: postal, office). 11 Sutton Way, Bethlehem, Tauranga had been their physical address, until 26 Apr 2010. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Potts, Helen Louise (an individual) located at Bethlehem, Tauranga. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Potts, Diane Helen (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allotment (63 shares, 63%) belongs to 3 entities, namely:
Potts, Tony Grant, located at Bethlehem, Tauranga (an individual),
Jk Hamilton Trustee Services Limited, located at Level 5, Harrington House, Harington Street, Tauranga (an entity),
Potts, Helen Louise, located at Bethlehem, Tauranga (an individual). Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Sutton Way, Bethlehem, Tauranga, 3110 | Physical & registered & service | 26 Apr 2010 |
| Po Box 13390, Tauranga Central, Tauranga, 3141 | Postal | 28 Oct 2019 |
| 11 Sutton Way, Bethlehem, Tauranga, 3110 | Office & delivery | 28 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Grant Potts
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - current |
|
Ross Anthony Beaven
Birkenhead, Auckland 0626,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 10 Oct 2008 |
| 11 Sutton Way , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 11 Sutton Way, Bethlehem, Tauranga | Physical & registered | 17 Oct 2008 - 26 Apr 2010 |
| 87 Porritt Avenue, Birkenhead, Auckland 0626 | Physical & registered | 18 Mar 2008 - 17 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Helen Louise Individual |
Bethlehem Tauranga |
18 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Diane Helen Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Tony Grant Individual |
Bethlehem Tauranga |
18 Mar 2008 - current |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Level 5, Harrington House Harington Street, Tauranga |
18 Mar 2008 - current |
|
Potts, Helen Louise Individual |
Bethlehem Tauranga |
18 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Tony Grant Individual |
Bethlehem Tauranga |
18 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Stanley Lawrence Individual |
R D 3 Tauranga 3173 |
15 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaven, Julie-anne Elizabeth Individual |
Birkenhead Auckland 0626 |
18 Mar 2008 - 27 Jun 2010 |
|
Beaven, Ross Anthony Individual |
Birkenhead Auckland 0626 |
18 Mar 2008 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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