General information

Rail Infrastructure Consultants (nz) Limited

Type: NZ Limited Company (Ltd)
9429030817920
New Zealand Business Number
3709337
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Rail Infrastructure Consultants (Nz) Limited (issued an NZ business identifier of 9429030817920) was launched on 23 Jan 2012. 1 address is currently in use by the company: 59 St Annes Crescent, Wattle Downs, Auckland, 2103 (type: physical, registered). 59A St Annes Crescent, Wattle Downs, Auckland had been their registered address, up to 04 Jun 2019. 75 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (33.33 per cent of shares), namely:
James Clendon (an individual) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 25 shares); it includes
Stephen Knight (a director) - located at Wattle Downs, Auckland. The 3rd group of shareholders, share allocation (25 shares, 33.33%) belongs to 1 entity, namely:
Robert French, located at St Heliers, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Rail Infrastructure Consultants (Nz) Limited. Businesscheck's data was updated on 26 Sep 2021.

Current address Type Used since
59 St Annes Crescent, Wattle Downs, Auckland, 2103 Physical & registered 04 Jun 2019
Contact info
64 27 7555114
Phone (Phone)
stephen.knight@ricnz.co.nz
Email
https://www.ricnz.co.nz/
Website
Directors
Name and Address Role Period
Stephen Robin Knight
Wattle Downs, Auckland, 2103
Address used since 23 Jan 2012
Director 23 Jan 2012 - current
James Douglas Clendon
Glenfield, Auckland, 0629
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Robert Michael French
St Heliers, Auckland, 1071
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Mark James Goodman
Rd 1, Silverdale, 0994
Address used since 31 Jan 2012
Director 31 Jan 2012 - 12 Dec 2014
Addresses
Principal place of activity
59 St Annes Crescent , Wattle Downs , Auckland , 2103
Previous address Type Period
59a St Annes Crescent, Wattle Downs, Auckland, 2103 Registered & physical 23 Jan 2012 - 04 Jun 2019
Financial Data
Financial info
75
Total number of Shares
July
Annual return filing month
27 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
James Douglas Clendon
Individual
Glenfield
Auckland
0629
07 Feb 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Stephen Robin Knight
Director
Wattle Downs
Auckland
2103
23 Jan 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Robert Michael French
Individual
St Heliers
Auckland
1071
07 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Mark James Goodman
Individual
Rd 1
Silverdale
0994
07 Feb 2012 - 15 Dec 2014
Location
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