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Rssb Nz Limited

Type: NZ Limited Company (Ltd)
9429037337308
NZBN
1020886
Company Number
Registered
Company Status
Current address
80 Olsen Avenue
Hillsborough
Auckland 1042
New Zealand
Physical address used since 03 Aug 2010
315 Ihumatao Road
Mangere
Auckland 2022
New Zealand
Registered & service address used since 13 Jun 2023

Rssb Nz Limited was incorporated on 13 Mar 2000 and issued a number of 9429037337308. The registered LTD company has been run by 5 directors: Graham Sutcliffe - an active director whose contract began on 01 Apr 2011,
Rajinder Saini - an active director whose contract began on 01 Apr 2011,
Norman Wayne Watson - an active director whose contract began on 31 Dec 2021,
John Abrahamson - an inactive director whose contract began on 13 Mar 2000 and was terminated on 31 Dec 2021,
Tony Waddicor - an inactive director whose contract began on 13 Mar 2000 and was terminated on 01 Apr 2011.
As stated in the BizDb database (last updated on 19 Mar 2024), the company uses 2 addresses: 315 Ihumatao Road, Mangere, Auckland, 2022 (registered address),
315 Ihumatao Road, Mangere, Auckland, 2022 (service address),
80 Olsen Avenue, Hillsborough, Auckland, 1042 (physical address).
Up until 13 Jun 2023, Rssb Nz Limited had been using 80 Olsen Avenue, Hillsborough, Auckland as their registered address.
BizDb found other names for the company: from 29 Jun 2000 to 13 Apr 2011 they were called Science Of The Soul Study Group (Nz) Limited, from 13 Mar 2000 to 29 Jun 2000 they were called R.s.s.b. New Zealand Limited.
A total of 2 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Watson, Norman Wayne (an individual) located at Manly, Whangaparaoa postcode 0930,
Saini, Rajinder (an individual) located at Western Heights, Hamilton postcode 3200,
Sutcliffe, Graham (an individual) located at Rd 4, Hikurangi postcode 0184.

Addresses

Previous addresses

Address #1: 80 Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand

Registered & service address used from 03 Aug 2010 to 13 Jun 2023

Address #2: 10 Maxine Place, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 03 Aug 2010

Address #3: 10 Maxine Place, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 10 Maxine Place, Tauranga New Zealand

Physical address used from 13 Mar 2000 to 03 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Watson, Norman Wayne Manly
Whangaparaoa
0930
New Zealand
Individual Saini, Rajinder Western Heights
Hamilton
3200
New Zealand
Individual Sutcliffe, Graham Rd 4
Hikurangi
0184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abrahamson, John Christchurch
Individual Waddicor, Tony Tauranga
Directors

Graham Sutcliffe - Director

Appointment date: 01 Apr 2011

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 01 Apr 2011


Rajinder Saini - Director

Appointment date: 01 Apr 2011

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 01 Apr 2011


Norman Wayne Watson - Director

Appointment date: 31 Dec 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 31 Dec 2021


John Abrahamson - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 31 Dec 2021

Address: Christchurch, Christchurch, 8081 New Zealand

Address used since 01 Apr 2016


Tony Waddicor - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 01 Apr 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Jul 2010

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