Rs Components Limited, a registered company, was launched on 28 Aug 1987. 9429039576439 is the NZ business identifier it was issued. This company has been supervised by 34 directors: Trevor John Mascall - an active director whose contract began on 03 Jun 2019,
Sean Stewart Fredericks - an active director whose contract began on 19 Sep 2019,
Scott Peter Philbrook - an active director whose contract began on 01 Oct 2021,
Mukesh Sharma - an inactive director whose contract began on 15 Apr 2019 and was terminated on 31 Mar 2023,
Yu-Fen Li - an inactive director whose contract began on 02 Mar 2020 and was terminated on 31 Oct 2022.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Rs Components Limited had been using Level 6, 56 Cawley Street, Ellerslie, Auckland as their registered address until 04 Mar 2019.
Past names used by the company, as we established at BizDb, included: from 28 Aug 1987 to 17 May 1994 they were named Radio Spares Components Limited.
Previous addresses
Address: Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 01 Aug 2017 to 04 Mar 2019
Address: Units 30/31, 761 Great South Rd, Penrose, Auckland New Zealand
Physical address used from 26 Jun 1997 to 01 Aug 2017
Address: Units 30/31, 761 Great South Road, Penrose, Auckland New Zealand
Registered address used from 09 Jun 1997 to 01 Aug 2017
Address: 12 Saunders Place, Avondale, Auckland
Registered address used from 09 Jun 1997 to 09 Jun 1997
Address: 241 Ti Rakau Drive, East Tamaki, Auckland
Registered address used from 01 Sep 1994 to 09 Jun 1997
Basic Financial info
Total number of Shares: 400000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Other (Other) | Electrocomponents U K Limited | 28 Aug 1987 - | |
Ultimate Holding Company
Trevor John Mascall - Director
Appointment date: 03 Jun 2019
ASIC Name: Rs Components Pty Limited
Address: Smithfield, 2164 Australia
Address used since 03 Jun 2019
Sean Stewart Fredericks - Director
Appointment date: 19 Sep 2019
Address: Singapore, 119522 Singapore
Address used since 19 Sep 2019
Scott Peter Philbrook - Director
Appointment date: 01 Oct 2021
ASIC Name: Rs Components Pty Limited
Address: Smithfield, 2164 Australia
Address: Gymea Bay, Nsw, 2227 Australia
Address used since 01 Oct 2021
Mukesh Sharma - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 31 Mar 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Apr 2019
Yu-fen Li - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 31 Oct 2022
Address: Tseung Kwan O, Hong Kong SAR China
Address used since 02 Mar 2020
Cuong Tuan Vo - Director (Inactive)
Appointment date: 08 Nov 2018
Termination date: 24 Aug 2020
ASIC Name: Rs Components Pty Limited
Address: Smithfield, 2164 Australia
Address: Mount Pritchard, 2170 Australia
Address used since 08 Nov 2018
Juan Ignacio De Andres Estrada - Director (Inactive)
Appointment date: 08 Nov 2018
Termination date: 02 Mar 2020
Address: No. 8 Che Kung Miu Road, Shatin, Hong Kong SAR China
Address used since 08 Nov 2018
Franklin Lee - Director (Inactive)
Appointment date: 05 Sep 2017
Termination date: 19 Sep 2019
Address: 51 Kwai Cheong Road, Kwai Chung, Hong Kong SAR China
Address used since 05 Sep 2017
Murray William Ernest Lobb - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 31 May 2019
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 03 Apr 2014
Somananthan Ramaneetharan - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 12 Apr 2019
ASIC Name: Rs Components Pty Limited
Address: Strathfield South Nsw, 2136 Australia
Address used since 27 Oct 2015
Address: Smithfield, Nsw 2164, Australia
Address: Smithfield, Nsw 2164, Australia
Chris Poullaos - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 05 Nov 2018
ASIC Name: Rs Components Pty Limited
Address: Hurstville Nsw, 2220 Australia
Address used since 09 Oct 2017
Address: Smithfield Nsw, 2164 Australia
Juergen Lampert - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 25 Aug 2017
Address: Bel Air On The Peak Avenue, Island South, Hong Kong SAR China
Address used since 26 Aug 2013
Peter Antony Davis - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 02 May 2017
ASIC Name: Rs Components Pty Limited
Address: Smithfield Nsw, 2164 Australia
Address: Huntleys Cove, 2111 Australia
Address used since 20 Jun 2016
Address: Smithfield Nsw, 2164 Australia
Guy James Dann - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Apr 2016
ASIC Name: Rs Components Pty Limited
Address: Smithfield, Smithfield, 2164 Australia
Address used since 01 Jan 2014
Address: Smithfield, Nsw 2164, Australia
Jeremy Nigel Robert Edward - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 31 Dec 2013
Address: Pymble, Nsw 2073, Australia,
Address used since 26 Nov 2009
Jonathan Greaves - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 20 Dec 2013
Address: Smithfield, NSW Australia
Address used since 30 Nov 2011
Michael James Kelly - Director (Inactive)
Appointment date: 12 Jan 2010
Termination date: 08 Oct 2013
Address: Papakura 2582,
Address used since 12 Jan 2010
Ian M. - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 26 Aug 2013
Richard Huxley - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 25 Mar 2013
Address: 76 Kennedy Road, Wan Chai, Hong Kong,
Address used since 06 Dec 2006
Haroon Aslam - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 30 Nov 2011
Address: Leumeah Nsw, 2560 Australia
Address used since 27 Sep 2010
Rachel Knippers-blake - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 07 Oct 2011
Address: East Sydney Nsw 2010 Australia,
Address used since 10 Nov 2006
Zainon Eid John Shahin - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 03 Jul 2009
Address: Killara Nsw 2071, Australia,
Address used since 03 Feb 2003
Richard Lee - Director (Inactive)
Appointment date: 22 Oct 2001
Termination date: 30 Nov 2006
Address: Singapore 557 934,
Address used since 21 Feb 2006
Mark Burgess - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 10 Nov 2006
Address: Illawong Nsw 2234, Australia,
Address used since 11 Aug 2005
Jeffrey Lindsey Hewitt - Director (Inactive)
Appointment date: 22 Oct 2001
Termination date: 01 Sep 2005
Address: 6 College Way, Northwood, Middlesex, England Ha6 2bl,
Address used since 28 Oct 2004
Rachel Knippers-blake - Director (Inactive)
Appointment date: 22 Oct 2001
Termination date: 16 May 2005
Address: Merrylands Nsw 2160, Australia,
Address used since 02 Oct 2003
Martin Pangels - Director (Inactive)
Appointment date: 22 Oct 2001
Termination date: 03 Feb 2003
Address: Sydney, N S W 2000, Australia,
Address used since 22 Oct 2001
Richard Norman Collis - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 22 Oct 2001
Address: Dalkeith, Western Australia 6009,
Address used since 01 Mar 1994
Carmelina Carfora - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 22 Oct 2001
Address: Bedford, Mk41 7ly, United Kingdom,
Address used since 05 Aug 1999
Richard Benjamin Butler - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 22 Oct 2001
Address: Rg9 5nh, Henley-on-thames, England,
Address used since 05 Aug 1999
Ross Blakey - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 05 Aug 1999
Address: Duncraig, Western Australia 6009,
Address used since 01 Mar 1994
Michael Rosling Townsend - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 01 Mar 1994
Address: Daglish, Western Australia,
Address used since 31 Oct 1991
Keith Justin Aitchison - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 01 Mar 1994
Address: Auckland 5,
Address used since 31 Oct 1991
John James Welch - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 01 Mar 1994
Address: Torbay, Auckland,
Address used since 31 Oct 1991
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