Remote Link Software Limited
Type: NZ Limited Company (Ltd)Remote Link Software Limited (issued a business number of 9429035468554) was launched on 30 Mar 2004. 5 addresess are currently in use by the company: Po Box 13390, Tauranga Central, Tauranga, 3141 (type: postal, office). Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke had been their physical address, up until 01 Mar 2007. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Potts, Helen Louise (an individual) located at Bethlehem, Tauranga. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Potts, Tony Grant (an individual) - located at Bethlehem, Tauranga,
Jk Hamilton Trustee Services Limited (an entity) - located at Level 5, Harrington House, Harington Street, Tauranga,
Potts, Helen Louise (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Potts, Tony Grant, located at Bethlehem, Tauranga (an individual). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Sutton Way, Bethlehem, Tauranga, 3110 | Registered & physical & service | 01 Mar 2007 |
| 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 01 Dec 2006 |
Director | 30 Mar 2004 - current |
|
Michael Ralph Carter
R.d.10, Palmerston North,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 26 Jul 2005 |
| 11 Sutton Way , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Physical & registered | 10 Jan 2006 - 01 Mar 2007 |
| 153 Ngatai Road, Tauranga | Physical & registered | 30 Mar 2004 - 10 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Helen Louise Individual |
Bethlehem Tauranga |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Tony Grant Individual |
Bethlehem Tauranga |
30 Mar 2004 - current |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Level 5, Harrington House Harington Street, Tauranga |
07 Jun 2007 - current |
|
Potts, Helen Louise Individual |
Bethlehem Tauranga |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Tony Grant Individual |
Bethlehem Tauranga |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
30 Mar 2004 - 27 Jun 2010 | |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
30 Mar 2004 - 27 Jun 2010 | |
|
Carter, Michael Ralph Individual |
R.d.10 Palmerston North |
30 Mar 2004 - 27 Jun 2010 |
 |
Remotelink Global Limited 11 Sutton Way |
|
Specific Solutions (nz) Limited 11 Sutton Way |
|
Begonia Holdings (2010) Limited 1 Sutton Way |
|
Bay Road Markers Limited 1 Sutton Way |
|
Wkb Limited 10 Meadowbank Rise |
|
Cohe Enterprises Limited 10 Meadowbank Rise |