Rhythmethod Limited
Type: NZ Limited Company (Ltd)Rhythmethod Limited (issued an NZ business number of 9429036794072) was launched on 17 Sep 2001. 2 addresses are currently in use by the company: Level 1, 6 Como St, Takapuna, 0622 (type: physical, registered). Level 2, 18 Northcroft St, Takapuna, Auckland had been their registered address, up to 02 Oct 2012. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5100 shares (51% of shares), namely:
Baker, Peter Charles (an individual) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 2 shareholders hold 49% of all shares (4900 shares); it includes
Powell, Colin G (an individual) - located at 110 Symonds Street, Auckland,
Marbeck, Diana Janet (an individual) - located at Rd 2, Dairy Flat. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Como St, Takapuna, 0622 | Physical & registered & service | 02 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Baker
Ostend, Waiheke Island, 1081
Address used since 23 Mar 2015 |
Director | 17 Sep 2001 - current |
|
Lisa Ann Baker
Dannemora, Auckland,
Address used since 22 Jun 2004 |
Director | 17 Sep 2001 - 29 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Northcroft St, Takapuna, Auckland | Registered & physical | 12 Apr 2007 - 02 Oct 2012 |
| C- Etiam Limited, 83 Kitchener Rd, Milford, Auckland | Physical & registered | 09 Jun 2003 - 12 Apr 2007 |
| C/- Etiam Limited, 83 Kitchener Rd, Milford, Auckland | Registered & physical | 09 Jun 2003 - 12 Apr 2007 |
| C/- Noteable Solutions Ltd, 83 Kitchener Rd, Milford, Auckland | Physical & registered | 17 Sep 2001 - 09 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Peter Charles Individual |
Ostend Waiheke Island 1081 |
22 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Colin G Individual |
110 Symonds Street Auckland |
17 Sep 2001 - current |
|
Marbeck, Diana Janet Individual |
Rd 2 Dairy Flat 0792 |
06 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Lisa Ann Individual |
Dannemora Auckland |
22 Jun 2004 - 14 Jun 2006 |
|
Unkovich, Zeljan A Individual |
Grey Lynn Auckland |
17 Sep 2001 - 06 Mar 2019 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |