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Rasal Management Limited

Type: NZ Limited Company (Ltd)
9429033513959
NZBN
1923707
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Oct 2011
Suite 1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

Rasal Management Limited was launched on 23 Mar 2007 and issued an NZBN of 9429033513959. The registered LTD company has been run by 2 directors: Adrian Ramsay Tulloch - an active director whose contract started on 23 Mar 2007,
Benjamin Newcome Waymouth - an active director whose contract started on 23 Mar 2007.
According to BizDb's information (last updated on 23 Mar 2024), this company filed 1 address: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 21 Oct 2011, Rasal Management Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their physical address.
A total of 100 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Waymouth, Benjamin Newcome (an individual) located at 2 Burns Avenue, Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Waymouth, Suzanne Marie - located at 2 Burns Avenue, Takapuna, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Tulloch, Jacqueline Anne, located at Northcote Point, Auckland (an individual).

Addresses

Previous addresses

Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Physical address used from 14 Oct 2009 to 21 Oct 2011

Address #2: C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Registered address used from 14 Oct 2009 to 21 Oct 2011

Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Registered & physical address used from 23 Mar 2007 to 14 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Waymouth, Benjamin Newcome 2 Burns Avenue
Takapuna, Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waymouth, Suzanne Marie 2 Burns Avenue
Takapuna, Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tulloch, Jacqueline Anne Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Tulloch, Jacqueline Anne Northcote Point
Auckland
0627
New Zealand
Entity (NZ Limited Company) H & A Trustees (no4) Limited
Shareholder NZBN: 9429034142288
Takapuna
Auckland
0622
New Zealand
Individual Tulloch, Adrian Ramsay Northcote Point
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 47
Individual Waymouth, Suzanne Marie 2 Burns Avenue
Takapuna, Auckland
0622
New Zealand
Entity (NZ Limited Company) H & A Trustees (no5) Limited
Shareholder NZBN: 9429033517896
Takapuna
Auckland
0622
New Zealand
Individual Waymouth, Benjamin Newcome 2 Burns Avenue
Takapuna, Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Tulloch, Adrian Ramsay Northcote Point
Auckland
0627
New Zealand
Directors

Adrian Ramsay Tulloch - Director

Appointment date: 23 Mar 2007

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Sep 2021

Address: Rd 4 Albany, Auckland, 0794 New Zealand

Address used since 13 Oct 2011


Benjamin Newcome Waymouth - Director

Appointment date: 23 Mar 2007

Address: 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand

Address used since 13 Oct 2011

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