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 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 4900 shares (49% of shares), namely:
Clark, Judith (an individual) located at Milford, Auckland postcode 0620,
Fuller, Sally (an individual) located at Milford, Auckland postcode 0620,
Fuller, Simon (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 51% of all shares (5100 shares); it includes
Baker, Peter Charles (an individual) - located at Ostend, Waiheke Island. Our database was last updated on 02 Jun 2025.
| 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 |
|
Simon Fuller
Milford, Auckland, 0620
Address used since 09 Jul 2024 |
Director | 09 Jul 2024 - current |
|
Lisa Paris
Ostend, Waiheke Island, 1081
Address used since 09 Jul 2024 |
Director | 09 Jul 2024 - 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 |
|---|---|---|
|
Clark, Judith Individual |
Milford Auckland 0620 |
02 Jul 2024 - current |
|
Fuller, Sally Individual |
Milford Auckland 0620 |
02 Jul 2024 - current |
|
Fuller, Simon Individual |
Milford Auckland 0620 |
02 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Peter Charles Individual |
Ostend Waiheke Island 1081 |
22 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Colin G Individual |
110 Symonds Street Auckland |
17 Sep 2001 - 02 Jul 2024 |
|
Marbeck, Diana Janet Individual |
Rd 2 Dairy Flat 0792 |
06 Mar 2019 - 02 Jul 2024 |
|
Powell, Colin G Individual |
110 Symonds Street Auckland |
17 Sep 2001 - 02 Jul 2024 |
|
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 |
 |
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