General information
Rtls Limited
Type: NZ Limited Company (Ltd)9429037104146
New Zealand Business Number
1092198
Company Number
Registered
Company Status
Rtls Limited (New Zealand Business Number 9429037104146) was started on 13 Oct 2000. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 18 May 2022. Rtls Limited used more names, namely: Sfy Limited from 03 Aug 2001 to 08 Jul 2011, Rex Pharma Limited (13 Oct 2000 to 03 Aug 2001). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Taylor, Robert James (an individual) located at Albany Heights, Auckland postcode 0632. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 18 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 05 Apr 2012 |
Director | 08 Jul 2011 - current |
|
Peter John Hernon
Remuera, Auckland, 1050
Address used since 13 Oct 2000 |
Director | 13 Oct 2000 - 15 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2017 - 18 May 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 09 Oct 2012 - 18 Sep 2017 |
| Level 12, Citigroup Centre, 23 Customs Street, East, Auckland, 1010 | Physical & registered | 18 Jul 2011 - 09 Oct 2012 |
| 70 Clonbern Road, Remuera, Auckland 1005 | Physical | 03 Sep 2003 - 18 Jul 2011 |
| 70 Clonbern Road, Remuera, Auckland 1005 | Registered | 31 Aug 2001 - 31 Aug 2001 |
| 70 Clonbern Rd, Remuera, Auckland 1005 | Registered | 31 Aug 2001 - 18 Jul 2011 |
| 70 Clonbern Rd, Remuera, Auckland | Physical | 31 Aug 2001 - 03 Sep 2003 |
| 19 Laureston Avenue, Papatoetoe, Auckland | Physical | 31 Aug 2001 - 31 Aug 2001 |
| 19 Laureston Avenue, Papatoetoe, Auckland | Registered | 20 Aug 2001 - 31 Aug 2001 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
13 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Norwood Perry Individual |
Auckland |
13 Oct 2000 - 02 Sep 2010 |
Location
Companies nearby
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Specialty Diagnostix Limited Level 4, Zurich House |
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Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |