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Grim Reaper Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041515457
NZBN
5510707
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693230
Industry classification code
Auditing Service
Industry classification description
Current address
1 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Jul 2017
Po Box 9588
Newmarket
Auckland 1149
New Zealand
Postal address used since 06 Aug 2019
1 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 06 Aug 2019

Grim Reaper Trustee Company Limited, a registered company, was incorporated on 26 Nov 2014. 9429041515457 is the number it was issued. "Auditing service" (ANZSIC M693230) is how the company was categorised. This company has been supervised by 10 directors: Steven Alan Hayes - an active director whose contract began on 26 Nov 2014,
Jason Stinchcombe - an active director whose contract began on 18 Mar 2016,
Wee Yean Yong - an active director whose contract began on 11 Apr 2016,
Wayne Tainui Tukiri - an active director whose contract began on 01 Oct 2023,
Brendon James Foy - an active director whose contract began on 01 Oct 2023.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 9588, Newmarket, Auckland, 1149 (category: postal, office).
Grim Reaper Trustee Company Limited had been using 1 Broadway, Newmarket, Auckland as their registered address until 17 Jul 2017.
Other names used by the company, as we managed to find at BizDb, included: from 26 Nov 2014 to 21 Mar 2016 they were named Rsm Hayes Audit Nz Limited.
One entity owns all company shares (exactly 100 shares) - Rsm Hayes Audit Limited - located at 1149, Newmarket, Auckland.

Addresses

Principal place of activity

1 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Aug 2016 to 17 Jul 2017

Address #2: 7 Somerfield Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 26 Nov 2014 to 04 Aug 2016

Contact info
64 9 3676692
06 Aug 2019 Phone
steve.hayes@rsmnz.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rsm Hayes Audit Limited
Shareholder NZBN: 9429030748620
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hayes, Steven Alan Ellerslie
Auckland
1051
New Zealand
Directors

Steven Alan Hayes - Director

Appointment date: 26 Nov 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Nov 2014


Jason Stinchcombe - Director

Appointment date: 18 Mar 2016

Address: Swanson, Auckland, 0816 New Zealand

Address used since 18 Mar 2016


Wee Yean Yong - Director

Appointment date: 11 Apr 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Apr 2016


Wayne Tainui Tukiri - Director

Appointment date: 01 Oct 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Oct 2023


Brendon James Foy - Director

Appointment date: 01 Oct 2023

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Oct 2023


Geetesh Kumar Raniga - Director

Appointment date: 01 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2023


Nigel Stephen De Frere - Director

Appointment date: 01 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2024


Colin Bruce Henderson - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 01 Feb 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Mar 2016


Aravinda Kumar Ramanathan - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 01 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2016


Craig Robert Fisher - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 01 Jan 2019

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 18 Mar 2016

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