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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 |
Albany Auckland 0632 New Zealand |
22 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 |
16 Jun 2008 - 16 Jun 2008 | |
Individual | Walsh, Bernard John Kieran |
Howick Manukau City |
18 Nov 2003 - 16 Jun 2008 |
Entity | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
02 Mar 2009 - 22 Aug 2017 | |
Entity | Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Company Number: 2145297 |
10 Aug 2011 - 22 Aug 2017 | |
Entity | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
02 Mar 2009 - 22 Aug 2017 | |
Entity | Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 |
16 Jun 2008 - 16 Jun 2008 | |
Individual | Stander, Josef Ruben Benjamin |
Silverdale Silverdale 0932 New Zealand |
13 Sep 2011 - 12 Oct 2012 |
Entity | Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
02 Mar 2009 - 22 Aug 2017 | |
Entity | Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Company Number: 2145297 |
10 Aug 2011 - 22 Aug 2017 | |
Entity | Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
02 Mar 2009 - 22 Aug 2017 | |
Director | Josef Ruben Benjamin Stander |
Silverdale Silverdale 0932 New Zealand |
13 Sep 2011 - 12 Oct 2012 |
Ultimate Holding Company
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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