General information
Remote Control Solutions Limited
Type: NZ Limited Company (Ltd)9429038441097
New Zealand Business Number
689740
Company Number
Registered
Company Status
64937294
GST Number
Remote Control Solutions Limited (issued an NZ business identifier of 9429038441097) was incorporated on 11 Aug 1995. 2 addresses are in use by the company: 83 Mcgregor Road, Rd 2, Papakura, 2582 (type: registered, physical). 73 Millen Avenue, Pakuranga, Auckland had been their physical address, up to 26 Feb 1999. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gemmell, Stephen Charles (an individual) located at R D 2, Papakura, Auckland. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Mcgregor Road, Rd 2, Papakura, 2582 | Registered & physical & service | 26 Feb 1999 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Gemmell
Rd 2, Papakura, 2582
Address used since 30 Sep 2009 |
Director | 11 Aug 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Millen Avenue, Pakuranga, Auckland | Physical | 26 Feb 1999 - 26 Feb 1999 |
| 73a Millen Avenue, Pakuranga, Auckland | Registered | 26 Feb 1999 - 26 Feb 1999 |
| 73 Millen Avenue, Pakuranga, Auckland | Registered | 11 Aug 1995 - 26 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Stephen Charles Individual |
R D 2 Papakura, Auckland |
11 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Lena Gunnel Individual |
R D 2 Papakura, Auckland |
11 Aug 1995 - 15 Jul 2021 |
Location
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