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Rsl Samoa Shop Limited

Type: NZ Limited Company (Ltd)
9429030812758
NZBN
3712663
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (except Internet)
Industry classification description
Current address
15
Waltham Street, Henderson Heights
Waitakere 0612
New Zealand
Other address (Address For Share Register) used since 08 Feb 2012
10
Tabitha Crescent Henderson
Waitakere 0612
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 12 Feb 2018
10 Tabitha Crescent
Henderson
Auckland 0612
New Zealand
Registered address used since 20 Feb 2018

Rsl Samoa Shop Limited, a registered company, was started on 08 Feb 2012. 9429030812758 is the business number it was issued. "Book and other publishing (except internet)" (business classification J541310) is how the company is classified. The company has been supervised by 3 directors: Louise Magele - an active director whose contract started on 08 Feb 2012,
Rosetta Magele - an active director whose contract started on 08 Feb 2012,
Matthew Magele - an inactive director whose contract started on 08 Feb 2012 and was terminated on 12 Feb 2018.
Last updated on 24 Apr 2024, our data contains detailed information about 5 addresses this company uses, specifically: 10 Tabitha Crescent, Henderson, Auckland, 0612 (physical address),
10 Tabitha Crescent, Henderson, Auckland, 0612 (service address),
10 Tabitha Crescent, Henderson, Auckland, 0612 (delivery address),
10 Tabitha Crescent, Henderson, Auckland, 0612 (postal address) among others.
Rsl Samoa Shop Limited had been using 15 Waltham Street, Henderson, Auckland as their physical address until 30 Mar 2020.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4500 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10500 shares (70 per cent).

Addresses

Other active addresses

Address #4: 10 Tabitha Crescent, Henderson, Auckland, 0612 New Zealand

Delivery & postal & office address used from 21 Mar 2020

Address #5: 10 Tabitha Crescent, Henderson, Auckland, 0612 New Zealand

Physical & service address used from 30 Mar 2020

Principal place of activity

10 Tabitha Crescent, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 15 Waltham Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 08 Feb 2012 to 30 Mar 2020

Address #2: 15 Waltham Street, Henderson, Auckland, 0612 New Zealand

Registered address used from 08 Feb 2012 to 20 Feb 2018

Contact info
64 9 8388721
21 Mar 2019 Phone
rslsamoashop@gmail.com
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
rslsamoashop@gmail.com
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: March

Annual return last filed: 16 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Director Magele, Roseta Tabitha Crescent Henderson
Waitakere
0612
New Zealand
Shares Allocation #2 Number of Shares: 10500
Director Magele, Louise Tabitha Crescent Henderson
Waitakere
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magele, Matthew Tabitha Crescent Henderson
Waitakere
0612
New Zealand
Director Matthew Magele Waltham St, Henderson Heights
Waitakere
0612
New Zealand
Directors

Louise Magele - Director

Appointment date: 08 Feb 2012

Address: Tabitha Crescent Henderson, Waitakere, 0612 New Zealand

Address used since 17 Mar 2024

Address: Tabitha Crescent Henderson, Waitakere, 0612 New Zealand

Address used since 08 Jun 2016

Address: Waitakere, 0612 New Zealand

Address used since 08 Jun 2016


Rosetta Magele - Director

Appointment date: 08 Feb 2012

Address: Waitakere, 0612 New Zealand

Address used since 08 Jun 2016


Matthew Magele - Director (Inactive)

Appointment date: 08 Feb 2012

Termination date: 12 Feb 2018

Address: Waitakere, 0612 New Zealand

Address used since 08 Jun 2016

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