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Rs Eng Limited

Type: NZ Limited Company (Ltd)
9429038380013
NZBN
708209
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
2 Seaview Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 20 Dec 1995
C/- Sudburys Limited
20 Commerce Street
Whangarei 0110
New Zealand
Other address (Address for Records) used since 24 Sep 2010
2 Seaview Road
Whangarei 0110
New Zealand
Postal & office & delivery & invoice address used since 16 Sep 2019

Rs Eng Limited, a registered company, was incorporated on 20 Dec 1995. 9429038380013 is the NZ business number it was issued. "Civil engineering consulting service" (business classification M692320) is how the company has been classified. The company has been managed by 6 directors: Rachel Maree Wright - an active director whose contract began on 01 Jul 2015,
Matthew Charles Jacobson - an active director whose contract began on 08 Jul 2021,
Steven Turner - an inactive director whose contract began on 01 Nov 2000 and was terminated on 01 Jan 2023,
Max Haag - an inactive director whose contract began on 01 Jul 2015 and was terminated on 31 Dec 2019,
Grant Richard Stevens - an inactive director whose contract began on 20 Dec 1995 and was terminated on 01 Jan 2018.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at C/- Sudburys Limited, 131 Port Road, Whangarei, 0110 (types include: other, records).
Old names used by the company, as we managed to find at BizDb, included: from 20 Dec 1995 to 21 Nov 2017 they were called Richardson - Stevens Consultants (1996) Limited.
A total of 13200 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 6594 shares (49.95 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 6594 shares (49.95 per cent). Finally we have the 3rd share allocation (6 shares 0.05 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: C/- Sudburys Limited, 131 Port Road, Whangarei, 0110 New Zealand

Other (Address for Records) & records address (Address for Records) used from 11 Mar 2021

Principal place of activity

2 Seaview Road, Whangarei, 0110 New Zealand

Contact info
64 09 4383273
16 Sep 2019 Phone
neil@RSEng.co.nz
16 Sep 2019 Practice Manager
rachel@RSEng.co.nz
16 Sep 2019 Director
www.RSEng.co.nz
16 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 13200

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6594
Entity (NZ Limited Company) Northland Trustee (2016) Limited
Shareholder NZBN: 9429042482956
Whangarei
0110
New Zealand
Director Jacobson, Matthew Charles Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 6594
Entity (NZ Limited Company) The Wright Team Trustees Limited
Shareholder NZBN: 9429041798522
Whangarei
Whangarei
0110
New Zealand
Individual Wright, Daniel Eamon Maunu
Whangarei
0179
New Zealand
Individual Wright, Rachel Maree Maunu
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 6
Director Jacobson, Matthew Charles Kamo
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Wright, Rachel Maree Maunu
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rs Eng Limited
Shareholder NZBN: 9429038380013
Company Number: 708209
Individual Turner, Steven Maungatapere
0179
New Zealand
Individual Turner, Steven Maungatapere
0179
New Zealand
Individual Turner, Steven Maungatapere
0179
New Zealand
Individual Turner, Steven Maungatapere
0179
New Zealand
Individual Turner, Steven Maungatapere
0179
New Zealand
Individual Turner, Steven Maungatapere
0179
New Zealand
Individual Turner, Deborah Clare Maungatapere
0179
New Zealand
Individual Turner, Deborah Clare Maungatapere
0179
New Zealand
Individual Turner, Deborah Clare Maungatapere
0179
New Zealand
Individual Turner, Deborah Clare Maungatapere
0179
New Zealand
Entity Rs Eng Limited
Shareholder NZBN: 9429038380013
Company Number: 708209
Individual Haag, Renee Ngaire Rd 4
Whangarei
0174
New Zealand
Individual Sudbury, Stephen Michael Maunu
Whangarei
Individual Stevens, Grant Richard Onerahi
Whangarei
0110
New Zealand
Individual Pike, Timothy John R D 4
Whangarei
Entity Rs Eng Limited
Shareholder NZBN: 9429038380013
Company Number: 708209
Whangarei
0110
New Zealand
Individual Sudbury, Stephen Michael Maunu
Whangarei
Individual Stevens, Pamela Mary Onerahi
Whangarei
0110
New Zealand
Individual Haag, Max Rd 4
Whangarei
0174
New Zealand
Individual Stevens, Grant Richard Onerahi
Whangarei
0110
New Zealand
Individual Stevens, Grant Richard Onerahi
Whangarei
0110
New Zealand
Individual Haag, Max Rd 4
Whangarei
0174
New Zealand
Individual Pike, Christine R D 4
Whangarei
Individual Pike, Timothy John R D 4
Whangarei
Individual Haag, Max Rd 4
Whangarei
0174
New Zealand
Individual Haag, Renee Ngaire Rd 4
Whangarei
0174
New Zealand
Directors

Rachel Maree Wright - Director

Appointment date: 01 Jul 2015

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 21 Sep 2017

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 01 Jul 2015


Matthew Charles Jacobson - Director

Appointment date: 08 Jul 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 11 Aug 2022

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 08 Jul 2021


Steven Turner - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 01 Jan 2023

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 17 Sep 2015


Max Haag - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 31 Dec 2019

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Jul 2015


Grant Richard Stevens - Director (Inactive)

Appointment date: 20 Dec 1995

Termination date: 01 Jan 2018

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 20 Dec 1995


Timothy John Pike - Director (Inactive)

Appointment date: 20 Dec 1995

Termination date: 08 Mar 2005

Address: R D 4, Whangarei,

Address used since 20 Dec 1995

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