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Rand Rescue Limited

Type: NZ Limited Company (Ltd)
9429035656401
NZBN
1451359
Company Number
Registered
Company Status
Current address
Building 2, 331 Rosedale Road
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 09 Jun 2021

Rand Rescue Limited, a registered company, was launched on 18 Nov 2003. 9429035656401 is the NZ business number it was issued. This company has been managed by 6 directors: Nadezhda Vladimirovna Bohan - an active director whose contract began on 13 Sep 2011,
Josef Ruben Benjamin Stander - an inactive director whose contract began on 20 May 2011 and was terminated on 08 Oct 2012,
Kevin Stuart Jones - an inactive director whose contract began on 16 Jun 2008 and was terminated on 23 Feb 2012,
Marius De Lange - an inactive director whose contract began on 19 Jun 2008 and was terminated on 28 May 2010,
Giulia Enrica Jones - an inactive director whose contract began on 28 Nov 2008 and was terminated on 28 May 2010.
Last updated on 01 May 2024, our data contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Rand Rescue Limited had been using Nadezhda Bohan, 301940 11A/110 Don Mckinnon Drive, Albany, Auckland as their physical address up until 09 Jun 2021.
Former names used by this company, as we established at BizDb, included: from 18 Nov 2003 to 09 Jul 2010 they were called South African Financial Empowerment Limited.
A single entity owns all company shares (exactly 100 shares) - Nrc Holdings 2017 Limited - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address: Nadezhda Bohan, # 301940 11a/110 Don Mckinnon Drive, Albany, Auckland, 0752 New Zealand

Physical & registered address used from 04 Jul 2014 to 09 Jun 2021

Address: Peter Kendall Limited, 2nd Floor, 507 Lake Road, Takapuna, North Shore City 0740 New Zealand

Registered & physical address used from 09 Dec 2009 to 04 Jul 2014

Address: Peter Kendall Limited, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 20 Nov 2009 to 09 Dec 2009

Address: Peter Kendall Limited, 2nd Flr, N Z I House,, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 20 Nov 2009 to 09 Dec 2009

Address: Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna 0622

Registered & physical address used from 10 Jun 2009 to 20 Nov 2009

Address: C/-commercial Business Services Limited, Level 1, 49 Victoria Road, Devonport, North Shore City

Registered & physical address used from 09 Mar 2009 to 10 Jun 2009

Address: C/-lynch Phibbs Limited, Level 5 / 60 Parnell Road, Parnell, Auckland 1052

Physical & registered address used from 11 Jun 2008 to 09 Mar 2009

Address: C/o Jones Walsh, Level 27, Pwc Tower, 188 Quay Street, Auckland

Physical & registered address used from 26 Oct 2006 to 11 Jun 2008

Address: 31a Haseler Crescent, Howick, Manukau City

Physical & registered address used from 18 Nov 2003 to 26 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nrc Holdings 2017 Limited
Shareholder NZBN: 9429032683349
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lp Trustees Limited
Shareholder NZBN: 9429036565665
Company Number: 1198720
Individual Walsh, Bernard John Kieran Howick
Manukau City
Entity Jnz Trustee Services Limited
Shareholder NZBN: 9429033172880
Company Number: 1978830
Entity Nrc Holdings 2017 Limited
Shareholder NZBN: 9429032683349
Company Number: 2145297
Entity Jnz Trustee Services Limited
Shareholder NZBN: 9429033172880
Company Number: 1978830
Entity Lp Trustees Limited
Shareholder NZBN: 9429036565665
Company Number: 1198720
Individual Stander, Josef Ruben Benjamin Silverdale
Silverdale
0932
New Zealand
Entity Jones Law Trustee Services Limited
Shareholder NZBN: 9429033172880
Company Number: 1978830
Entity Nrc Holdings 2017 Limited
Shareholder NZBN: 9429032683349
Company Number: 2145297
Entity Jones Law Trustee Services Limited
Shareholder NZBN: 9429033172880
Company Number: 1978830
Director Josef Ruben Benjamin Stander Silverdale
Silverdale
0932
New Zealand

Ultimate Holding Company

21 Aug 2017
Effective Date
Nrc Holdings 2017 Limited
Name
Ltd
Type
2145297
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nadezhda Vladimirovna Bohan - Director

Appointment date: 13 Sep 2011

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 15 Jun 2021

Address: Albany, Auckland, 0752 New Zealand

Address used since 25 Jun 2014


Josef Ruben Benjamin Stander - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 08 Oct 2012

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 08 Jun 2012


Kevin Stuart Jones - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 23 Feb 2012

Address: Belmont, Auckland, 0622 New Zealand

Address used since 21 Sep 2011


Marius De Lange - Director (Inactive)

Appointment date: 19 Jun 2008

Termination date: 28 May 2010

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 19 Jun 2008


Giulia Enrica Jones - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 28 May 2010

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 02 Dec 2009


Bernard John Kieran Walsh - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 16 Jun 2008

Address: Howick, Manukau City,

Address used since 18 Nov 2003

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