Rsm New Zealand Audit Limited

Rsm New Zealand Audit Limited was started on 15 Mar 2012 and issued an NZBN of 9429030748620. The registered LTD company has been managed by 12 directors: 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,
Wayne Tainui Tukiri - an active director whose contract started on 01 Jan 2019,
Geetesh Kumar Raniga - an active director whose contract started on 01 Oct 2023,
Nigel Stephen De Frere - an active director whose contract started on 01 Feb 2024.
As stated in our information (last updated on 07 Jun 2025), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: shareregister, registered).
Until 08 Apr 2015, Rsm New Zealand 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 103525 shares are issued to 14 groups (25 shareholders in total). When considering the first group, 20000 shares are held by 3 entities, namely:
Brookes, Maree Elieen (an individual) located at Tauranga, Tauranga postcode 3110,
De Frere, Nigel Stephen (a director) located at Remuera, Auckland postcode 1050,
De Frere, Stephanie (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 9.66 per cent shares (exactly 10000 shares) and includes
Lyon, Tracey Sharon - located at New Windsor, Auckland,
Lyon, Brendan John - located at New Windsor, Auckland.
The 3rd share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Lyon, Brendan John, located at New Windsor, Auckland (an individual). Rsm New Zealand 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

Address #5: Level 13, 125 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 05 Mar 2025

Address #6: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Shareregister address used from 27 Mar 2025

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

Steven Alan Hayes - Director

Appointment date: 01 Jan 2015

Wee Yean Yong - Director

Appointment date: 01 Apr 2016

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

Amanda Pearl Pegado - Director

Appointment date: 01 Oct 2024

Brendan John Lyon - Director

Appointment date: 29 Jan 2025

Jason Stinchcombe - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Oct 2024

Brendon James Foy - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 01 Oct 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