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R Such Limited

Type: NZ Limited Company (Ltd)
9429030623903
NZBN
3887589
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 3, 36 Dingle Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 06 Jul 2021

R Such Limited was registered on 29 Jun 2012 and issued a business number of 9429030623903. The registered LTD company has been supervised by 1 director, named Rosemary Jane Such - an active director whose contract started on 29 Jun 2012.
As stated in BizDb's information (last updated on 30 Mar 2024), this company uses 1 address: Flat 3, 36 Dingle Road, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 06 Jul 2021, R Such Limited had been using 21A Ennismore Road, Mount Albert, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Such, Rosemary Jane (a director) located at St Heliers, Auckland postcode 1071. R Such Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 21a Ennismore Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 03 Jul 2019 to 06 Jul 2021

Address: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 28 Sep 2016 to 03 Jul 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 28 Sep 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2014 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2012 to 04 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Such, Rosemary Jane St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Directors

Rosemary Jane Such - Director

Appointment date: 29 Jun 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jan 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Jun 2015

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