Rsm Hayes Audit Limited

Rsm Hayes Audit Limited was started on 15 Mar 2012 and issued an NZBN of 9429030748620. The registered LTD company has been managed by 10 directors: Jason Stinchcombe - an active director whose contract started on 01 Apr 2014,
Steven Alan Hayes - an active director whose contract started on 01 Jan 2015,
Wee Yean Yong - an active director whose contract started on 01 Apr 2016,
Brendon James Foy - an active director whose contract started on 01 Jan 2019,
Wayne Tainui Tukiri - an active director whose contract started on 01 Jan 2019.
As stated in our information (last updated on 23 Mar 2024), the company filed 1 address: Po Box 9588, Newmarket, Auckland, 1149 (types include: postal, office).
Until 08 Apr 2015, Rsm Hayes Audit Limited had been using 1 Broadway, Newmarket, Auckland as their physical address.
BizDb found previous names used by the company: from 14 Mar 2012 to 14 Jan 2015 they were called Hayes Knight Audit Nz Limited.
A total of 106050 shares are issued to 14 groups (25 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
De Frere, Nigel Stephen (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 18.86 per cent shares (exactly 20000 shares) and includes
Raniga, Bharti Devi - located at Remuera, Auckland,
Raniga, Geetesh Kumar - located at Remuera, Auckland.
The 3rd share allotment (20000 shares, 18.86%) belongs to 3 entities, namely:
De Frere, Nigel Stephen, located at Remuera, Auckland (a director),
De Frere, Stephanie, located at Remuera, Auckland (an individual),
Hazelwood, Fenton James, located at Rd 1, Papakura (an individual). Rsm Hayes Audit Limited has been categorised as "Auditing service" (business classification M693230).

Other active addresses

Address #4: 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 12 Feb 2020

Principal place of activity

1 Broadway, Newmarket, Auckland, 1023 New Zealand

Previous address

Address #1: 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Mar 2012 to 08 Apr 2015

Previous Shareholders

Jason Stinchcombe - Director

Appointment date: 01 Apr 2014

Steven Alan Hayes - Director

Appointment date: 01 Jan 2015

Wee Yean Yong - Director

Appointment date: 01 Apr 2016

Brendon James Foy - Director

Appointment date: 01 Jan 2019

Wayne Tainui Tukiri - Director

Appointment date: 01 Jan 2019

Geetesh Kumar Raniga - Director

Appointment date: 01 Oct 2023

Nigel Stephen De Frere - Director

Appointment date: 01 Feb 2024

Colin Bruce Henderson - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 01 Feb 2024

Aravinda Kumar Ramanathan - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Jan 2022

Craig Robert Fisher - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 01 Jan 2019