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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Highbrook Trustees (2016) Limited Shareholder NZBN: 9429042196068 |
East Tamaki Auckland 2013 New Zealand |
23 Feb 2016 - |
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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