Road Safety Education Limited, a registered company, was started on 08 Nov 2006. 9429033764436 is the number it was issued. This company has been run by 10 directors: Albert Terence Birss - an active director whose contract began on 08 Nov 2006,
Anaru Tauri - an active director whose contract began on 23 Jul 2015,
David Sean Mallett - an active director whose contract began on 08 Dec 2020,
David Sean Mallet - an active director whose contract began on 08 Dec 2020,
Graham Irvine Clarke - an active director whose contract began on 08 Dec 2020.
Last updated on 12 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Road Safety Education Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address up to 20 Oct 2022.
Former names for this company, as we identified at BizDb, included: from 12 Nov 2007 to 27 Jun 2012 they were named Ryda New Zealand Limited, from 08 Nov 2006 to 12 Nov 2007 they were named Rotary Youth Driver Awareness New Zealand Limited.
A single entity owns all company shares (exactly 5 shares) - Abn1710667706 - Road Safety Education Limited - located at 1052, North Ryde, New South Wales.
Previous addresses
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 Jul 2019 to 20 Oct 2022
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jun 2019 to 20 Oct 2022
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 27 Feb 2015 to 08 Jul 2019
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 27 Feb 2015 to 26 Jun 2019
Address: C/o Bell-booth Sherry, Wilson Goldstone House, 106 Anzac Str, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 06 Jul 2012 to 27 Feb 2015
Address: 316 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand
Physical address used from 07 Dec 2011 to 06 Jul 2012
Address: Tony Culliney, 10 Preston Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 19 Nov 2010 to 07 Dec 2011
Address: C/o Bell-booth Sherry, Wilson Goldstone House, 106 Anzac Str, Takapuna, Auckland 0740 New Zealand
Registered address used from 08 Nov 2006 to 06 Jul 2012
Address: C/o Bell-booth Sherry, Wilson Goldstone House, 106 Anzac Str, Takapuna, Auckland 0740 New Zealand
Physical address used from 08 Nov 2006 to 19 Nov 2010
Basic Financial info
Total number of Shares: 5
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Other (Other) | Abn1710667706 - Road Safety Education Limited |
North Ryde New South Wales 2113 Australia |
28 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lavelle, John William |
Mairangi Bay North Shore 0622 New Zealand |
19 Aug 2008 - 28 Jun 2012 |
| Individual | De Dulin, Keith |
Christchurch New Zealand |
19 Aug 2008 - 06 Aug 2011 |
| Individual | Linkhorn, Kenneth Robert |
Takapuna North Shore, Auckland 0622 New Zealand |
08 Nov 2006 - 28 Jun 2012 |
| Individual | De Dulin, Keith |
Christchurch |
20 Dec 2006 - 20 Dec 2006 |
| Individual | Birss, Albert Terence |
Kenthurst Nsw 2156, Australia |
08 Nov 2006 - 28 Jun 2012 |
| Individual | Coleman, Alistair Cyril |
Fendalton Christchurch 8014 New Zealand |
06 Aug 2011 - 28 Jun 2012 |
| Individual | Lamont, Archibald Gordon |
Milford North Shore, Auckland 0622 New Zealand |
08 Nov 2006 - 28 Jun 2012 |
| Director | Alistair Cyril Coleman |
Fendalton Christchurch 8014 New Zealand |
06 Aug 2011 - 28 Jun 2012 |
Ultimate Holding Company
Albert Terence Birss - Director
Appointment date: 08 Nov 2006
ASIC Name: Road Safety Education Limited
Address: North Ryde, Nsw, 2113 Australia
Address: Sydeny, New South Wales, 2000 Australia
Address used since 14 Nov 2016
Address: North Ryde, Nsw, 2113 Australia
Anaru Tauri - Director
Appointment date: 23 Jul 2015
Address: Russell, Russell, 0202 New Zealand
Address used since 26 May 2017
Address: Orewa, 0931 New Zealand
Address used since 23 Jul 2015
David Sean Mallett - Director
Appointment date: 08 Dec 2020
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 08 Dec 2020
David Sean Mallet - Director
Appointment date: 08 Dec 2020
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 08 Dec 2020
Graham Irvine Clarke - Director
Appointment date: 08 Dec 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 08 Dec 2020
Alistair Cyril Coleman - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 02 Mar 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 12 Jul 2011
Kenneth Robert Linkhorn - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 28 Jun 2012
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 21 Jan 2010
Archibald Gordon Lamont - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 28 Jun 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 21 Jan 2010
John William Lavelle - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 28 Jun 2012
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 21 Jan 2010
Keith De Dulin - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 12 Jul 2011
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 21 Jan 2010
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