Rsl Hlz Limited was registered on 05 Oct 2016 and issued an NZBN of 9429043356942. This registered LTD company has been run by 3 directors: Susanne Elizabeth Laery - an active director whose contract started on 01 Oct 2020,
Robert Derek Laery - an inactive director whose contract started on 05 Oct 2016 and was terminated on 01 Oct 2020,
Richard Robert Laery - an inactive director whose contract started on 05 Oct 2016 and was terminated on 27 Sep 2017.
As stated in BizDb's information (updated on 11 Mar 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 27 Oct 2020, Rsl Hlz Limited had been using 2 Wharua Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Laery, Susanne Elizabeth (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Laery Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Laery, Richard Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Rsl Hlz Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
2 Wharua Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 2 Wharua Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Oct 2016 to 27 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Laery, Susanne Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jul 2021 - |
| Entity (NZ Limited Company) | Laery Trustees Limited Shareholder NZBN: 9429047980273 |
Onehunga Auckland 1061 New Zealand |
06 Jul 2021 - |
| Individual | Laery, Richard Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laery, Robert Derek |
Remuera Auckland 1050 New Zealand |
05 Oct 2016 - 19 Sep 2023 |
| Individual | Laery, Robert Derek |
Remuera Auckland 1050 New Zealand |
05 Oct 2016 - 19 Sep 2023 |
| Individual | Laery, Penelope Ann |
Remuera Auckland 1050 New Zealand |
05 Oct 2016 - 19 Sep 2023 |
| Individual | Laery, Penelope Ann |
Remuera Auckland 1050 New Zealand |
05 Oct 2016 - 19 Sep 2023 |
Susanne Elizabeth Laery - Director
Appointment date: 01 Oct 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Oct 2020
Robert Derek Laery - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 01 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2016
Richard Robert Laery - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 27 Sep 2017
Address: Brighton, Brisbane, 4017 Australia
Address used since 05 Oct 2016
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