Rts Limited, a registered company, was started on 16 Apr 2014. 9429041192535 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company was classified. This company has been supervised by 7 directors: Fraser Henderson - an active director whose contract started on 16 May 2017,
Albin Kurti - an active director whose contract started on 16 May 2017,
Stephen Thomas Dil - an active director whose contract started on 26 Oct 2021,
Craig Michael Little - an inactive director whose contract started on 16 Apr 2014 and was terminated on 30 Jun 2022,
Neil Ashley Little - an inactive director whose contract started on 16 Apr 2014 and was terminated on 30 Jul 2019.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 400 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Rts Limited had been using Level 4, 4 Graham Street, Auckland as their physical address until 31 May 2017.
Other names for the company, as we identified at BizDb, included: from 11 Apr 2014 to 01 Jun 2022 they were named Return To Sender Caskets Limited.
A single entity owns all company shares (exactly 246974 shares) - Davis Services Group Limited - located at 1024, Mount Eden, Auckland.
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Mar 2017 to 31 May 2017
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Apr 2014 to 09 Mar 2017
Basic Financial info
Total number of Shares: 246974
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 246974 | |||
| Entity (NZ Limited Company) | Davis Services Group Limited Shareholder NZBN: 9429033949345 |
Mount Eden Auckland 1024 New Zealand |
16 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 Company Number: 2467428 |
16 Apr 2014 - 23 May 2017 | |
| Individual | Holdsworth, Gregory |
Mount Roskill Auckland 1041 New Zealand |
16 Apr 2014 - 23 May 2017 |
| Individual | Holdsworth, Leanne |
Mount Roskill Auckland 1041 New Zealand |
16 Apr 2014 - 23 May 2017 |
| Entity | Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 Company Number: 2467428 |
16 Apr 2014 - 23 May 2017 | |
| Director | Gregory Holdsworth |
Mount Roskill Auckland 1041 New Zealand |
16 Apr 2014 - 23 May 2017 |
| Director | Leanne Holdsworth |
Mount Roskill Auckland 1041 New Zealand |
16 Apr 2014 - 23 May 2017 |
Ultimate Holding Company
Fraser Henderson - Director
Appointment date: 16 May 2017
ASIC Name: Pfp Midco Pty Ltd
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 04 Nov 2022
Address: 135 King Street, Sydney, NSW 2000 Australia
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 04 Jun 2020
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: Randwick, New South Wales, 2031 Australia
Address used since 01 May 2017
Albin Kurti - Director
Appointment date: 16 May 2017
ASIC Name: Pfp Midco Pty Ltd
Address: 135 King Street, Sydney, NSW 2000 Australia
Address: Seaforth, New South Wales, 2092 Australia
Address used since 10 Nov 2021
Address: 26-32 Pirrama Road, Pyrmont, New South Wales, 2000 Australia
Address: Seaforth, New South Wales, 2092 Australia
Address used since 01 May 2017
Stephen Thomas Dil - Director
Appointment date: 26 Oct 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Oct 2021
Craig Michael Little - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 30 Jun 2022
Address: 223b Greenlane West, Auckland, 1051 New Zealand
Address used since 12 Jan 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Apr 2015
Neil Ashley Little - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 30 Jul 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Apr 2014
Gregory Holdsworth - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 15 May 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Nov 2016
Leanne Holdsworth - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 15 May 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Nov 2016
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