General information
R T F Climate Limited
Type: NZ Limited Company (Ltd)9429036291328
New Zealand Business Number
1246318
Company Number
Registered
Company Status
083635724
GST Number
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description
R T F Climate Limited (issued a New Zealand Business Number of 9429036291328) was registered on 21 Oct 2002. 3 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service). 50A View Road, Campbells Bay, Auckland had been their registered address, up to 19 Apr 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares). "Computer maintenance service - including peripherals" (ANZSIC S942210) is the classification the Australian Bureau of Statistics issued R T F Climate Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50a View Road, Campbells Bay, Auckland, 0630 | Physical | 09 Nov 2009 |
| 50a View Road, Campbells Bay, Auckland, 0630 | Postal | 03 Aug 2021 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & service | 19 Apr 2024 |
Contact info
64 21 550572
Phone (Phone)
richard@rtfclimate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@rtfclimate.co.nz
Email
www.rtfclimate.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Johannes Gabriel Hectors
Campbells Bay, North Shore City, 0630
Address used since 03 Aug 2015 |
Director | 21 Oct 2002 - current |
| Richard S. | Director | 01 Apr 2024 - current |
|
Michael Alex Bednarz
Hampton Park, Vic, 3976
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Alastair Donald Mclean
Hawthorn, Sa, 5062
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Richard Joannes Gabriel Hectors
Campbells Bay, North Shore City, 0630
Address used since 03 Aug 2015 |
Director | 21 Oct 2002 - 01 Apr 2024 |
|
Franciscus Theodorus Wilhelmus Hectors
Milford, North Shore City, 0620
Address used since 03 Aug 2015 |
Director | 21 Oct 2002 - 15 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50a View Road, Campbells Bay, Auckland, 0630 | Registered & service | 09 Nov 2009 - 19 Apr 2024 |
| 11 Forrest Hill Road, Milford 0620 | Physical & registered | 05 Aug 2009 - 09 Nov 2009 |
| 11 Forrrest Hill Road, Forrest Hill, Auckland | Registered & physical | 05 Aug 2004 - 05 Aug 2009 |
| 79 Cape Hill Road, Pukekohe | Registered & physical | 21 Oct 2002 - 05 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pb Tec Asia Pacific Holdings Bv Other (Other) |
11 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hectors, Richard Joannes Gabriel Individual |
Campbells Bay North Shore City 0630 |
05 Feb 2024 - 11 Apr 2024 |
|
Leach, Meagan Anastasia Individual |
Campbells Bay Auckland 0630 |
05 Feb 2024 - 11 Apr 2024 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
18 Jan 2007 - 11 Apr 2024 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
18 Jan 2007 - 11 Apr 2024 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
18 Jan 2007 - 11 Apr 2024 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
18 Jan 2007 - 11 Apr 2024 |
|
Hectors, Richard Johannes Gabriel Individual |
Campbells Bay North Shore City 0630 |
18 Jan 2007 - 05 Feb 2024 |
|
Hectors, Richard Johannes Gabriel Individual |
Campbells Bay North Shore City 0630 |
18 Jan 2007 - 05 Feb 2024 |
|
Hectors, Richard Johannes Gabriel Individual |
Campbells Bay North Shore City 0630 |
18 Jan 2007 - 05 Feb 2024 |
|
Hectors, Richard Johannes Gabriel Individual |
Campbells Bay North Shore City 0630 |
18 Jan 2007 - 05 Feb 2024 |
|
Hectors, Richard Johannes Gabriel Individual |
Campbells Bay North Shore City 0630 |
18 Jan 2007 - 05 Feb 2024 |
|
Hectors, Richard Johannes Gabriel Individual |
Campbells Bay North Shore City 0630 |
18 Jan 2007 - 05 Feb 2024 |
|
Leach, Meaghan Anastasia Individual |
Campbells Bay Auckland 0630 |
13 Mar 2018 - 05 Feb 2024 |
|
Leach, Meaghan Anastasia Individual |
Campbells Bay Auckland 0630 |
13 Mar 2018 - 05 Feb 2024 |
|
Leach, Meaghan Anastasia Individual |
Campbells Bay Auckland 0630 |
13 Mar 2018 - 05 Feb 2024 |
|
Leach, Meaghan Anastasia Individual |
Campbells Bay Auckland 0630 |
13 Mar 2018 - 05 Feb 2024 |
|
Hectors, Franciscus Theodorus Wilhelmus Individual |
Milford North Shore City 0620 |
21 Oct 2002 - 05 Feb 2024 |
|
Hectors, Kees Richard Individual |
Campbells Bay Auckland 0630 |
13 Mar 2018 - 19 Jun 2023 |
|
Leach, Meaghan Individual |
Campbells Bay North Shore City 0630 |
18 Jan 2007 - 13 Mar 2018 |
|
Hectors, Richard Johannes Gabriel Individual |
Forrest Hill Auckland |
21 Oct 2002 - 29 Jul 2004 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Oct 2002 - 08 Aug 2007 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
21 Oct 2002 - 08 Aug 2007 | |
|
Hectors, Francisca Maria Individual |
Milford |
18 Jan 2007 - 08 Aug 2007 |
|
Leach, Meaghan Individual |
Campbells Bay North Shore City 0630 |
18 Jan 2007 - 13 Mar 2018 |
|
Leach, Meaghan Individual |
Campbells Bay North Shore City 0630 |
18 Jan 2007 - 13 Mar 2018 |
Location
Companies nearby
 |
Katalia Limited 52 View Road |
|
Graham Jull & Associates Limited 52 View Road |
|
Precision Event Management Limited 44a View Road |
|
Safe House Limited 45 View Road |
|
Post Harvest Holding Company Limited 45 View Road |
|
Thornton Communications Limited 63 View Road |
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