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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Watson, Norman Wayne |
Manly Whangaparaoa 0930 New Zealand |
04 Jan 2022 - |
Individual | Saini, Rajinder |
Western Heights Hamilton 3200 New Zealand |
14 Jul 2011 - |
Individual | Sutcliffe, Graham |
Rd 4 Hikurangi 0184 New Zealand |
14 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abrahamson, John |
Christchurch |
13 Mar 2000 - 04 Jan 2022 |
Individual | Waddicor, Tony |
Tauranga |
13 Mar 2000 - 14 Jul 2011 |
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
Crystal The Creative Limited
72b Melrose Road
No 1 Cleaning Company Limited
2/113, Oslen Avenue
Felix's Organic Products Co. Limited
53b Littlejohn Street
Asm Engineering Limited
Flat 12, 68 Olsen Avenue
Aj. Laputa Limited
110a Melrose Road
Magic Lamp (yishan) International Limited
110a Melrose Road