Rider Levett Bucknall Auckland Limited

Rider Levett Bucknall Auckland Limited, a registered company, was incorporated on 18 Jun 1992. 9429038972171 is the business number it was issued. "Quantity surveying service" (business classification M692370) is how the company has been categorised. The company has been supervised by 12 directors: Richard James Anderson - an active director whose contract started on 18 Dec 2000,
Stephen James Gracey - an active director whose contract started on 01 Apr 2005,
Geoffrey Kevin Speck - an active director whose contract started on 03 Jun 2009,
Christopher Andrew Fisher Haines - an active director whose contract started on 01 Apr 2013,
Hamish Craig Dackers - an active director whose contract started on 01 Apr 2017.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 5377, Wellesley Street, Auckland, 1141 (type: postal, office).
Rider Levett Bucknall Auckland Limited had been using Level 15, Vero Centre, 48 Shortland St, Auckland as their physical address until 01 Jun 2016.
Past names for the company, as we managed to find at BizDb, included: from 19 Mar 1999 to 20 Jun 2007 they were named Rider Hunt Auckland Limited, from 18 Jun 1992 to 19 Mar 1999 they were named Rider Hunt Holmes Cook Auckland Limited.
A total of 200000 shares are allotted to 18 shareholders (8 groups). The first group consists of 9000 shares (4.5 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 10000 shares (5 per cent). Finally there is the next share allotment (35000 shares 17.5 per cent) made up of 3 entities.

Principal place of activity

Level 16, Vero Centre, 48 Shortland St, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 15, Vero Centre, 48 Shortland St, Auckland New Zealand

Physical & registered address used from 28 Apr 2005 to 01 Jun 2016

Address #2: Level 2, 52 Symonds Street, Auckland

Physical address used from 09 Feb 2001 to 09 Feb 2001

Address #3: Level 15, Royal & Sunalliance Blg, 48 Shortland St, Auckland

Physical address used from 09 Feb 2001 to 28 Apr 2005

Address #4: Level 2, 52 Symonds Street, Auckland

Registered address used from 09 Feb 2001 to 28 Apr 2005

Previous Shareholders

Richard James Anderson - Director

Appointment date: 18 Dec 2000

Stephen James Gracey - Director

Appointment date: 01 Apr 2005

Geoffrey Kevin Speck - Director

Appointment date: 03 Jun 2009

Christopher Andrew Fisher Haines - Director

Appointment date: 01 Apr 2013

Hamish Craig Dackers - Director

Appointment date: 01 Apr 2017

Edward John Cook - Director

Appointment date: 01 Apr 2021

Joshua Shaun Tattley - Director

Appointment date: 01 Apr 2022

Robert Buskin - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 01 Apr 2017

Brian James Dackers - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 01 Apr 2017

Maxwell John Russell - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 01 Apr 2007

Neville Lindsay Graham - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 31 Mar 2006

Keith Francis Coombes - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 31 Dec 1996