General information
Remote Control Limited
Type: NZ Limited Company (Ltd)9429035024415
New Zealand Business Number
1588521
Company Number
Registered
Company Status
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description
Remote Control Limited (NZBN 9429035024415) was started on 20 Dec 2004. 1 address is currently in use by the company: 189 Huia Street, Waikanae, 5391 (type: physical, registered). 1 Belvedere Street, Epsom, Auckland had been their registered address, up until 16 Apr 2018. 4060 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4060 shares (100 per cent of shares), namely:
Inket Investment Holdings Limited (an entity) located at Waikanae postcode 5391. "GPS data recording and analysis service" (ANZSIC J592135) is the classification the ABS issued Remote Control Limited. The Businesscheck database was last updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 189 Huia Street, Waikanae, 5391 | Physical & registered | 16 Apr 2018 |
Contact info
64 6 3232330
Phone (Phone)
office@remotecontrol.co.nz
Email
www.remotecontrol.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Verboeket
Waikanae, 5391
Address used since 06 Apr 2018
Epsom, Auckland, 1051
Address used since 25 Feb 2011 |
Director | 20 Dec 2004 - current |
|
Lynette Adele Mccurdy
Kimbolton 5300,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 30 Nov 2006 |
|
Warren James Dickson
Kimbolton 5300,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 31 May 2006 |
|
Christopher Bruce Mcfadzean
Feilding,
Address used since 25 Jan 2006 |
Director | 20 Dec 2004 - 31 May 2006 |
Addresses
Principal place of activity
| 49 Manchester Street , Feilding , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 1 Belvedere Street, Epsom, Auckland, 1051 | Registered | 07 Jul 2014 - 16 Apr 2018 |
| 1 Belvedere Street, Epsom, Auckland, 1051 | Physical | 22 Feb 2012 - 16 Apr 2018 |
| 49 Manchester Street, Feilding, Feilding, 4702 | Registered | 22 Feb 2012 - 07 Jul 2014 |
| 56-62 Stafford Street, Feilding 4702 | Physical & registered | 30 Jul 2009 - 22 Feb 2012 |
| 62 Stafford Street, Feilding | Registered & physical | 18 Mar 2008 - 30 Jul 2009 |
| 8 Manchester Square, Feilding | Registered & physical | 20 Dec 2004 - 18 Mar 2008 |
Financial Data
Financial info
4060
Total number of Shares
March
Annual return filing month
14 May 2021
Annual return last filed
Shares Allocation Number of Shares: 4060
| Shareholder Name | Address | Period |
|---|---|---|
|
Inket Investment Holdings Limited Shareholder NZBN: 9429035607267 Entity (NZ Limited Company) |
Waikanae 5391 |
06 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynette Adele Mccurdy Individual |
Kimbolton 5300 |
20 Dec 2004 - 20 Dec 2004 |
|
Warren James Dickson Individual |
Kimbolton 5300 |
20 Dec 2004 - 27 Jun 2010 |
|
NZ Techware Solutions Limited Shareholder NZBN: 9429037591144 Company Number: 958932 Entity |
Epsom Auckland 1051 |
20 Dec 2004 - 06 Apr 2018 |
Ultimate Holding Company
| Effective Date | 01 Apr 2018 |
| Name | Inket Investment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1470773 |
| Country of origin | NZ |
| Address |
1 Belvedere Street Epsom Auckland 1051 |
Location
Companies nearby
 |
Robinsons Veterinary Services Limited 53-55 Manchester Street |
|
Grassmere Dairy Limited 53-55 Manchester Street |
|
Kamind Properties Limited 53-55 Manchester Street |
|
Mark Duncan Livestock Limited 53-55 Manchester Street |
|
Focal Point Hastings Limited 53- 55 Manchester Street |
|
Kensington Investments Limited 53-55 Manchester Street |
Similar companies
|
Marketview Limited L8, Pencarrow House |
|
Spruce Concepts Limited 72 Ludlam Street |
|
Ping Gps Limited 43 Carlyle Street |
|
Integrated Trackers Limited 69 Aranui Road |
|
Mav Installations Limited 116e Cavendish Drive |
|
Satnavnz Limited 2-4 Sultan Street |