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Rsm New Zealand Auckland (north) Limited

Type: NZ Limited Company (Ltd)
9429042170761
NZBN
5882986
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Unit C3, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 20 Jun 2017
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Postal address used since 23 Jun 2020
Unit C3, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 23 Jun 2020

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).

Addresses

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

Contact info
64 09 4146262
23 Jun 2020 Phone
admin.albany@rsmnz.co.nz
23 Jun 2020 Email
https://www.rsm.global/newzealand/
23 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kirby, Lloyd Malcolm Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Kirby, Rosemary Margaret Birkenhead
Auckland
0626
New Zealand
Director Kirby, Lloyd Malcolm Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Irwin, Lyle Richmond Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irwin, Gail Janet Albany
Auckland
0632
New Zealand
Directors

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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