R.l.s. Transport Limited, a registered company, was launched on 23 Aug 2000. 9429037160357 is the NZ business number it was issued. The company has been managed by 4 directors: Raymond Spick - an active director whose contract started on 31 Mar 2005,
James Cameron Spick - an inactive director whose contract started on 28 Apr 2003 and was terminated on 07 Apr 2005,
Graeme Nicholas Spick - an inactive director whose contract started on 24 Oct 2001 and was terminated on 28 Apr 2003,
Kerry William Maia Rangi - an inactive director whose contract started on 23 Aug 2000 and was terminated on 24 Oct 2001.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
R.l.s. Transport Limited had been using 63 Moire Road, Massey, Auckland as their registered address up until 27 Feb 2017.
A single entity controls all company shares (exactly 100 shares) - Spick, Raymond - located at 0610, Glendene, Auckland.
Previous addresses
Address #1: 63 Moire Road, Massey, Auckland, 0614 New Zealand
Registered address used from 06 Jan 2012 to 27 Feb 2017
Address #2: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 New Zealand
Physical address used from 30 Mar 2010 to 06 Jan 2012
Address #3: Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland New Zealand
Registered address used from 30 Mar 2010 to 06 Jan 2012
Address #4: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland
Physical & registered address used from 08 Jan 2007 to 30 Mar 2010
Address #5: B R J & M K Brown (c A), 3 Delta Avenue, New Lynn, Waitakere City
Registered & physical address used from 23 Aug 2000 to 08 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Spick, Raymond |
Glendene Auckland 0602 New Zealand |
07 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spick, James Cameron |
Henderson Auckland |
24 Mar 2004 - 27 Jun 2010 |
| Individual | Spick, Graeme Nicholas |
Henderson Waitakere City |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Harrington-frost, Michael John |
Te Atatu South Auckland 0610 New Zealand |
14 May 2008 - 04 Mar 2016 |
Raymond Spick - Director
Appointment date: 31 Mar 2005
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Mar 2012
James Cameron Spick - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 07 Apr 2005
Address: Henderson, Auckland,
Address used since 28 Apr 2003
Graeme Nicholas Spick - Director (Inactive)
Appointment date: 24 Oct 2001
Termination date: 28 Apr 2003
Address: Henderson, Waitakere City, Auckland,
Address used since 24 Oct 2001
Kerry William Maia Rangi - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 24 Oct 2001
Address: Mangere, Auckland,
Address used since 23 Aug 2000
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