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Rsm New Zealand (auckland) Limited

Type: NZ Limited Company (Ltd)
9429042199557
NZBN
5892068
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Mar 2020

Rsm New Zealand (Auckland) Limited was incorporated on 23 Feb 2016 and issued a New Zealand Business Number of 9429042199557. This registered LTD company has been supervised by 6 directors: Charles Neville Worth - an active director whose contract began on 23 Jan 2017,
Nicola Dianne Turner - an active director whose contract began on 15 Oct 2021,
Craig Baines Cooper - an active director whose contract began on 15 Oct 2021,
Colin Brian Wilson - an active director whose contract began on 15 Oct 2021,
Elizabeth Groenewegen - an inactive director whose contract began on 23 Feb 2016 and was terminated on 15 Oct 2021.
According to our data (updated on 02 Apr 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Up to 02 Mar 2020, Rsm New Zealand (Auckland) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Highbrook Trustees (2016) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Rsm New Zealand (Auckland) Limited was categorised as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 23 Aug 2019 to 02 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 May 2018 to 23 Aug 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Sep 2017 to 30 May 2018

Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Physical & registered address used from 23 Feb 2016 to 11 Sep 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Highbrook Trustees (2016) Limited
Shareholder NZBN: 9429042196068
East Tamaki
Auckland
2013
New Zealand
Directors

Charles Neville Worth - Director

Appointment date: 23 Jan 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Jan 2017


Nicola Dianne Turner - Director

Appointment date: 15 Oct 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 Oct 2021


Craig Baines Cooper - Director

Appointment date: 15 Oct 2021

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 15 Oct 2021


Colin Brian Wilson - Director

Appointment date: 15 Oct 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Oct 2021


Elizabeth Groenewegen - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 15 Oct 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 23 Feb 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Sep 2017


Grant Ian Hally - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 24 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2016

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