General information

Rand Rescue 2013 Limited

Type: NZ Limited Company (Ltd)
9429030190405
New Zealand Business Number
4476240
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Rand Rescue 2013 Limited (New Zealand Business Number 9429030190405) was incorporated on 13 Jun 2013. 2 addresses are in use by the company: Silverdale Shopping Centre Management Offices, 61 Silverdale Street, Auckland, 0932 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up to 23 Feb 2024. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Jp Blue Capital (Pty) Limited (an other) located at Randburg postcode 2194. When considering the second group, a total of 1 shareholder holds 43% of all shares (exactly 43 shares); it includes
Jp Blue Capital (Pty) Limited (an other) - located at Randburg. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Kotze, Henrico, located at Howick, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued to Rand Rescue 2013 Limited. Our database was updated on 10 May 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical 22 Oct 2013
Silverdale Shopping Centre Management Offices, 61 Silverdale Street, Auckland, 0932 Registered & service 23 Feb 2024
Directors
Name and Address Role Period
Henrico Kotze
Bucklands Beach, Auckland, 2014
Address used since 24 Apr 2023
Director 24 Apr 2023 - current
Mandie Van Dyk
Wainui, Wainui, 0932
Address used since 24 Apr 2023
Director 24 Apr 2023 - 15 Feb 2024
Josef Ruben Benjamin Stander
Rd 2, Wainui, 0992
Address used since 04 Feb 2021
Rd 3, Hamilton, 3283
Address used since 08 Nov 2018
Horsham Downs, Hamilton, 3281
Address used since 02 Nov 2015
Director 13 Jun 2013 - 29 May 2023
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & service 22 Oct 2013 - 23 Feb 2024
14 Whares Court, Silverdale, Silverdale, 0932 Registered & physical 13 Jun 2013 - 22 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jp Blue Capital (pty) Limited
Other (Other)
Randburg
2194
08 Jun 2023 - current
Shares Allocation #2 Number of Shares: 43
Shareholder Name Address Period
Jp Blue Capital (pty) Limited
Other (Other)
Randburg
2194
08 Jun 2023 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Kotze, Henrico
Individual
Howick
Auckland
2014
24 Apr 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Van Dyk, Mandie
Individual
Stanmore Bay
Whangaparaoa
0932
26 Feb 2015 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Van Dyk, Johannes
Individual
Stanmore Bay
Whangaparaoa
0932
26 Feb 2015 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Kotze, Nandi
Individual
Bucklands Beach
Auckland
2012
03 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Cheeseman, Julianne
Individual
Orakei
Auckland
1071
13 Jun 2013 - 12 Jul 2013
Stander, Lijlanie
Individual
Rd 2
Wainui
0992
10 Mar 2023 - 08 Jun 2023
Stander, Josef Ruben Benjamin
Individual
Rd 2
Wainui
0992
13 Jun 2013 - 08 Jun 2023
Viljoen, Lijlanie
Individual
Rd 2
Wainui
0992
13 Jun 2013 - 10 Mar 2023
Viljoen, Lijlanie
Individual
Rd 2
Wainui
0992
13 Jun 2013 - 10 Mar 2023
Kieser, Shelley Anne
Individual
Krugersdorp
23 Feb 2015 - 05 Jul 2016
Location
Companies nearby
About Fire (nz) Limited
222 Dairy Flat Highway
Exempt Bloodstock Limited
222 Dairy Flat Highway
The Essential Trades Group Limited
222 Dairy Flat Highway
Kdc Enterprises Limited
222 Dairy Flat Highway
Employers Assistance Limited
222 Dairy Flat Highway
Tough Guard NZ Limited
222 Dairy Flat Highway
Similar companies
Rand Reunite Limited
222 Dairy Flat Highway
Rgh Financial Services Limited
Unit B4, 17 Corinthian Drive
Maat Financial Services Limited
Unit B4, 17 Corinthian Drive
Jt Kiwisaver Services Limited
Flat 1, 75b Corinthian Drive
Signavest Limited
129 Fernhill Way
One50 Group Limited
6/10 Canaveral Drive