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Rjs Assets Limited

Type: NZ Limited Company (Ltd)
9429041851098
NZBN
5744851
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5 Tiro Tiro Road
Levin
Levin 5510
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Oct 2022
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Oct 2022

Rjs Assets Limited, a registered company, was launched on 14 Jul 2015. 9429041851098 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been managed by 5 directors: Roy Alan Brown - an active director whose contract started on 04 Oct 2023,
Stephen Robert Fish - an inactive director whose contract started on 05 Jun 2020 and was terminated on 15 Nov 2023,
Timothy Raymond York - an inactive director whose contract started on 07 Mar 2018 and was terminated on 05 Jun 2020,
Jonathon Michael Pearce - an inactive director whose contract started on 09 Feb 2018 and was terminated on 07 Mar 2018,
Anthony Zan Quinn - an inactive director whose contract started on 14 Jul 2015 and was terminated on 09 Feb 2018.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Rjs Assets Limited had been using 5 Tiro Tiro Road, Levin, Levin as their registered address up until 19 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Rjs Holdings Limited - located at 1010, 15 Customs Street West, Auckland.

Addresses

Previous addresses

Address #1: 5 Tiro Tiro Road, Levin, Levin, 5510 New Zealand

Registered & physical address used from 29 Jul 2021 to 19 Oct 2022

Address #2: 11-17 Church Street, Queenstown, 9300 New Zealand

Physical & registered address used from 14 Jul 2015 to 29 Jul 2021

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) Rjs Holdings Limited
Shareholder NZBN: 9429041844694
15 Customs Street West
Auckland
1010
New Zealand

Ultimate Holding Company

Rjs Holdings Limited
Name
Ltd
Type
5744855
Ultimate Holding Company Number
NZ
Country of origin
11-17 Church Street
Queenstown 9300
New Zealand
Address
Directors

Roy Alan Brown - Director

Appointment date: 04 Oct 2023

ASIC Name: Rite Bite Group Pty Ltd

Address: Oyster Bay, Nsw, 2225 Australia

Address used since 04 Oct 2023


Stephen Robert Fish - Director (Inactive)

Appointment date: 05 Jun 2020

Termination date: 15 Nov 2023

ASIC Name: Qpeacq 2 Pty Ltd

Address: Coogee, Nsw, 2034 Australia

Address used since 10 Jul 2023

Address: Sydney, Nsw, 2000 Australia

Address: Coogee, Nsw, 2034 Australia

Address used since 05 Jun 2020


Timothy Raymond York - Director (Inactive)

Appointment date: 07 Mar 2018

Termination date: 05 Jun 2020

ASIC Name: Qpeacq 1 Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Mcmahons Point, Nsw, 2060 Australia

Address used since 07 Mar 2018


Jonathon Michael Pearce - Director (Inactive)

Appointment date: 09 Feb 2018

Termination date: 07 Mar 2018

ASIC Name: Qpeacq 4 Pty Ltd

Address: Maroubra, Nsw, 2035 Australia

Address used since 09 Feb 2018

Address: Sydney, Nsw, 2000 Australia


Anthony Zan Quinn - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 09 Feb 2018

ASIC Name: Quinn Corp (aust) Pty Ltd

Address: Robina, QLD Australia

Address: Main Beach, Qld, 4208 Australia

Address used since 14 Jul 2016

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