General information
Runtime Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429041027769
New Zealand Business Number
4845679
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Runtime Holdings Nz Limited (issued a New Zealand Business Number of 9429041027769) was started on 15 Jan 2014. 2 addresses are in use by the company: 10 Stella Maris Lane, Silverdale, Silverdale, 0932 (type: physical, registered). 9 Chevron Place, Castor Bay, Auckland had been their registered address, until 11 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Men, Baoying (a director) located at Silverdale, Silverdale postcode 0932. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued Runtime Holdings Nz Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Stella Maris Lane, Silverdale, Silverdale, 0932 | Physical & registered & service | 11 Nov 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Baoying Men
Silverdale, Silverdale, 0932
Address used since 03 Nov 2020
Castor Bay, Auckland, 0620
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - current |
|
Ke Lin
Chaoyang District, Beijing, 100101
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 16 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Chevron Place, Castor Bay, Auckland, 0620 | Registered & physical | 17 Nov 2016 - 11 Nov 2020 |
| 182, State Highway 1, Warkworth, Auckland, 0981 | Physical & registered | 15 Jan 2014 - 17 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Men, Baoying Director |
Silverdale Silverdale 0932 |
21 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Ke Individual |
Chaoyang District Beijing 100101 |
15 Jan 2014 - 08 Jul 2015 |
|
Lin, Ke Individual |
Chaoyang District Beijing 100101 |
05 Jan 2016 - 24 Mar 2016 |
|
Men, Baoying Director |
Castor Bay Auckland 0620 |
08 Jul 2015 - 05 Jan 2016 |
|
Men, Baofeng Individual |
Chaoyang District Beijing 100101 |
15 Jan 2014 - 15 Jan 2014 |
|
Ke Lin Director |
Chaoyang District Beijing 100101 |
15 Jan 2014 - 08 Jul 2015 |
|
Men, Baoying Director |
Castor Bay Auckland 0620 |
20 Jan 2014 - 27 Jan 2014 |
Location
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