Rand Rescue 2013 Limited was started on 13 Jun 2013 and issued an NZ business number of 9429030190405. The registered LTD company has been run by 3 directors: Henrico Kotze - an active director whose contract began on 24 Apr 2023,
Mandie Van Dyk - an inactive director whose contract began on 24 Apr 2023 and was terminated on 15 Feb 2024,
Josef Ruben Benjamin Stander - an inactive director whose contract began on 13 Jun 2013 and was terminated on 29 May 2023.
According to our database (last updated on 19 Feb 2024), this company uses 2 addresses: Silverdale Shopping Centre Management Offices, 61 Silverdale Street, Auckland, 0932 (registered address),
Silverdale Shopping Centre Management Offices, 61 Silverdale Street, Auckland, 0932 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address).
Up until 23 Feb 2024, Rand Rescue 2013 Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Jp Blue Capital (Pty) Limited (an other) located at Randburg postcode 2194.
The second group consists of 1 shareholder, holds 43% shares (exactly 43 shares) and includes
Jp Blue Capital (Pty) Limited - located at Randburg.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Kotze, Henrico, located at Howick, Auckland (an individual). Rand Rescue 2013 Limited was categorised as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & service address used from 22 Oct 2013 to 23 Feb 2024
Address #2: 14 Whares Court, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 13 Jun 2013 to 22 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Other (Other) | Jp Blue Capital (pty) Limited |
Randburg 2194 South Africa |
08 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 43 | |||
| Other (Other) | Jp Blue Capital (pty) Limited |
Randburg 2194 South Africa |
08 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Kotze, Henrico |
Howick Auckland 2014 New Zealand |
24 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Van Dyk, Mandie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Van Dyk, Johannes |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Feb 2015 - |
| Shares Allocation #6 Number of Shares: 4 | |||
| Individual | Kotze, Nandi |
Bucklands Beach Auckland 2012 New Zealand |
03 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheeseman, Julianne |
Orakei Auckland 1071 New Zealand |
13 Jun 2013 - 12 Jul 2013 |
| Individual | Stander, Lijlanie |
Rd 2 Wainui 0992 New Zealand |
10 Mar 2023 - 08 Jun 2023 |
| Individual | Stander, Josef Ruben Benjamin |
Rd 2 Wainui 0992 New Zealand |
13 Jun 2013 - 08 Jun 2023 |
| Individual | Viljoen, Lijlanie |
Rd 2 Wainui 0992 New Zealand |
13 Jun 2013 - 10 Mar 2023 |
| Individual | Viljoen, Lijlanie |
Rd 2 Wainui 0992 New Zealand |
13 Jun 2013 - 10 Mar 2023 |
| Individual | Kieser, Shelley Anne |
Krugersdorp South Africa |
23 Feb 2015 - 05 Jul 2016 |
Henrico Kotze - Director
Appointment date: 24 Apr 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 24 Apr 2023
Mandie Van Dyk - Director (Inactive)
Appointment date: 24 Apr 2023
Termination date: 15 Feb 2024
Address: Wainui, Wainui, 0932 New Zealand
Address used since 24 Apr 2023
Josef Ruben Benjamin Stander - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 29 May 2023
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 04 Feb 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Nov 2018
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 02 Nov 2015
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