General information

Rymeg Solutions Limited

Type: NZ Limited Company (Ltd)
9429037036089
New Zealand Business Number
1110541
Company Number
Registered
Company Status

Rymeg Solutions Limited (issued an NZ business number of 9429037036089) was incorporated on 11 Jan 2001. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Manukau had been their registered address, until 24 May 2017. Rymeg Solutions Limited used other names, namely: Fat-Tank Nz Limited from 11 Jan 2001 to 02 Aug 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Fowler, Amanda Ren'e (an individual) located at Rd 4, Hunua postcode 2584. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Fowler, Richard John (an individual) - located at Rd 4, Papakura. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fowler, Richard John, located at Rd 4, Papakura (an individual). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
35 Mcmurray Road, Rd 4, Papakura, 2584 Service & physical 22 Feb 2013
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 24 May 2017
Directors
Name and Address Role Period
Richard John Fowler
Rd 4, Papakura, 2584
Address used since 14 Feb 2013
Director 11 Jan 2001 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau, Manukau, 2104 Registered 22 Nov 2010 - 24 May 2017
81b, Clovelly Rd, Bucklands Beach, Auckland Physical 19 Nov 2004 - 22 Feb 2013
81b, Clovelly Rd, Bucklands Beach, Auckland Registered 19 Nov 2004 - 22 Nov 2010
77 Panorama Road, Mt Wellington, Auckland Registered & physical 11 Jan 2001 - 19 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fowler, Amanda Ren'e
Individual
Rd 4
Hunua
2584
05 Oct 2023 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Fowler, Richard John
Individual
Rd 4
Papakura
2584
08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fowler, Richard John
Individual
Rd 4
Papakura
2584
08 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Fowler, Amanda Renee
Individual
Rd 4
Hunua
2584
21 Mar 2022 - 05 Oct 2023
Fowler, Amanda Renee
Individual
Rd 4
Hunua
2584
21 Mar 2022 - 05 Oct 2023
Fowler, Amanda Renee
Individual
Rd 4
Hunua
2584
21 Mar 2022 - 05 Oct 2023
Fowler, Amanda Rene
Individual
Rd 4
Papakura
2584
26 Oct 2016 - 21 Mar 2022
Fowler, Richard John
Individual
Mt Wellington
Auckland
11 Jan 2001 - 04 Nov 2010
Fowler, Amanda Rene
Individual
Rd 4
Papakura
2584
26 Oct 2016 - 21 Mar 2022
Fowler, Amanda
Individual
Rd 4
Papakura
2584
19 Mar 2012 - 26 Oct 2016
Fowler, Amanda Renee
Individual
Rd 4
Papakura
2584
08 Dec 2004 - 26 Oct 2016
Location
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