Rsm New Zealand Auckland (North) Limited was incorporated on 09 Feb 2016 and issued a business number of 9429042170761. The registered LTD company has been run by 2 directors: Lyle Richmond Irwin - an active director whose contract began on 09 Feb 2016,
Lloyd Malcolm Kirby - an active director whose contract began on 09 Feb 2016.
As stated in our information (last updated on 09 Mar 2024), this company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: postal, office).
Until 20 Jun 2017, Rsm New Zealand Auckland (North) Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kirby, Lloyd Malcolm (a director) located at Birkenhead, Auckland postcode 0626.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Kirby, Rosemary Margaret - located at Birkenhead, Auckland,
Kirby, Lloyd Malcolm - located at Birkenhead, Auckland.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Irwin, Lyle Richmond, located at Auckland Central, Auckland (a director). Rsm New Zealand Auckland (North) Limited has been classified as "Accounting service" (business classification M693220).
Principal place of activity
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Feb 2016 to 20 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kirby, Lloyd Malcolm |
Birkenhead Auckland 0626 New Zealand |
09 Feb 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Kirby, Rosemary Margaret |
Birkenhead Auckland 0626 New Zealand |
09 Feb 2016 - |
Director | Kirby, Lloyd Malcolm |
Birkenhead Auckland 0626 New Zealand |
09 Feb 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Irwin, Lyle Richmond |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irwin, Gail Janet |
Albany Auckland 0632 New Zealand |
09 Feb 2016 - 19 Aug 2019 |
Lyle Richmond Irwin - Director
Appointment date: 09 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Feb 2016
Lloyd Malcolm Kirby - Director
Appointment date: 09 Feb 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Feb 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Nov 2019
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