General information
Road Tech Marine Pty Limited
Type: Overseas Asic Company (Asic)9429041395721
New Zealand Business Number
5446464
Company Number
Registered
Company Status
159256612
Australian Company Number
Road Tech Marine Pty Limited (issued a New Zealand Business Number of 9429041395721) was launched on 15 Sep 2014. 1 address is currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 07 Jun 2022. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Service | 15 Sep 2014 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered | 07 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arran Karl Boote
Murrays Bay, Auckland, 0630
Address used since 03 Sep 2014 |
Person Authorised for Service | 15 Sep 2014 - current |
|
Arran Karl Boote
Murrays Bay, Auckland, 0630
Address used since 03 Sep 2014 |
Person Authorised For Service | 15 Sep 2014 - unknown |
|
Kerry-anne Patricia Johnston
Hunters Hill, Nsw, 2110
Address used since 05 May 2021 |
Director | 07 Apr 2021 - current |
|
John Edward Carmody
Homebush, Nsw, 2140
Address used since 20 Oct 2021 |
Director | 12 Oct 2021 - current |
|
Christopher David Wilesmith
Bellingen, Nsw, 2454
Address used since 13 Oct 2022 |
Director | 30 Sep 2022 - current |
|
Robert Cecil Mansfield
Jilliby Nsw, 2259
Address used since 28 Jul 2023 |
Director | 21 Jun 2023 - current |
|
Neil Andrew Honan
Birchgrove, Nsw, 2041
Address used since 20 Oct 2021 |
Director | 12 Oct 2021 - 28 Feb 2023 |
|
Michael Bowden Newsom
Cremorne, Nsw, 2090
Address used since 05 May 2021
Cammeray, Nsw, 2062
Address used since 05 May 2021 |
Director | 07 Apr 2021 - 30 Sep 2022 |
|
Gary Noel Johnston
Hunters Hill Nsw 2110,
Address used since 01 Jan 1970 |
Director | 15 Sep 2014 - 03 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 07 Sep 2017 - 07 Jun 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 15 Sep 2014 - 07 Sep 2017 |
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
13 Jun 2023
Annual return last filed
AU
Country of origin
Location
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Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
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|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |