General information
Rfid New Zealand Limited
Type: NZ Limited Company (Ltd)9429037217051
New Zealand Business Number
1044353
Company Number
Registered
Company Status
Rfid New Zealand Limited (NZBN 9429037217051) was started on 22 Jun 2000. 4 addresses are in use by the company: 3 Katui Street, Castor Bay, Auckland, 0620 (type: registered, service). 17 Shea Terrace, Takapuna, Auckland had been their registered address, until 03 Apr 2014. Rfid New Zealand Limited used more names, namely: Edit Id Limited from 22 Jun 2000 to 31 Oct 2005. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Electronic Data Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 03 Apr 2014 |
| 3 Katui Street, Castor Bay, Auckland, 0620 | Registered & service | 13 Mar 2024 |
Contact info
64 9 9762101
Phone (Phone)
nicky@hif.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Elizabeth Harvey
Castor Bay, Auckland, 0620
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - current |
|
Colin Manson Harvey
Castor Bay, Auckland, 0620
Address used since 25 Mar 2015 |
Director | 22 Jun 2000 - 29 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Shea Terrace, Takapuna, Auckland | Registered & physical | 06 Mar 2002 - 03 Apr 2014 |
| 48 Diana Drive, Glenfield, Auckland | Registered & physical | 22 Jun 2000 - 06 Mar 2002 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Electronic Data Holdings Limited Shareholder NZBN: 9429037203917 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Jun 2000 - current |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Electronic Data Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1047114 |
| Country of origin | NZ |
Location
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