Rfid Solutions Limited
Type: NZ Limited Company (Ltd)Rfid Solutions Limited (issued a business number of 9429035437604) was started on 14 May 2004. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). 1002 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 334 shares (33.33 per cent of shares), namely:
Lucas, Christopher Francis (an individual) located at Hamilton,
Owen, Richard Kenneth (an individual) located at Hamilton. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 334 shares); it includes
Brooks, Joyce (an individual) - located at Hamilton,
Schreven, Johanna Martina (an individual) - located at Rd9, Hamilton,
Sharp, Jeffrey John (an individual) - located at Rd9, Hamilton. Moving on to the 3rd group of shareholders, share allotment (334 shares, 33.33%) belongs to 2 entities, namely:
Waikato Trustee Services Limited, located at Chartwell, Hamilton (an entity),
Hermann, Brian Paul, located at Hamilton (an individual). Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 14 May 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Lucas
Hamilton Lake, Hamilton, 3204
Address used since 06 Jul 2015 |
Director | 14 May 2004 - current |
|
Brian Paul Hermann
Rd 2, Hamilton, Hamilton, 3282
Address used since 01 Jul 2015 |
Director | 14 May 2004 - current |
|
Jeffrey John Sharp
Rd 9, Hamilton, 3289
Address used since 05 Aug 2015 |
Director | 21 Nov 2006 - current |
| 91 Clarence Street , Hamilton , 3204 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Christopher Francis Individual |
Hamilton |
14 May 2004 - current |
|
Owen, Richard Kenneth Individual |
Hamilton |
14 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Joyce Individual |
Hamilton |
12 Feb 2007 - current |
|
Schreven, Johanna Martina Individual |
Rd9 Hamilton |
12 Feb 2007 - current |
|
Sharp, Jeffrey John Individual |
Rd9 Hamilton |
12 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Trustee Services Limited Shareholder NZBN: 9429034713471 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
06 Sep 2013 - current |
|
Hermann, Brian Paul Individual |
Hamilton |
14 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erkkila, John Charles Individual |
Hamilton |
14 May 2004 - 06 Sep 2013 |
 |
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