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General information

Rheingold Securities Limited

Type: NZ Limited Company (Ltd)
9429032137484
New Zealand Business Number
111230
Company Number
Registered
Company Status

Rheingold Securities Limited (issued a business number of 9429032137484) was incorporated on 08 May 1981. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 25 Jellicoe Road, Murrays Bay, Auckland had been their registered address, up until 19 Dec 2003. Rheingold Securities Limited used more aliases, namely: R. Baxter Consultancy Limited from 11 Mar 1996 to 25 Feb 1998, Malone Baxter Associates Limited (13 Sep 1993 to 11 Mar 1996) and Bastert Holdings Limited (08 May 1981 - 13 Sep 1993). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Swinburn, Julie Lyndon (an individual) located at Rd 6, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Baxter, Randolf (an individual) - located at Rd 6, Warkworth. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 19 Dec 2003
Last updated:
Directors
Name and Address Role Period
Randolf Baxter
Rd 6, Warkworth, 0986
Address used since 07 Oct 2015
Director 09 Feb 1989 - current
Julie Lynden Swinburn
Rd 6, Warkworth, 0986
Address used since 07 Oct 2015
Director 30 Nov 2005 - current
Julie Swinburn
Murrays Bay,
Address used since 23 Feb 1996
Director 23 Feb 1996 - 05 Oct 2000
George Samuel Malone
Mt Eden,
Address used since 20 Sep 1993
Director 20 Sep 1993 - 23 Feb 1996
Karl Heinrich Bastert
Mirama, Wellington,
Address used since 31 Jan 1989
Director 31 Jan 1989 - 20 Sep 1993
Addresses
Previous address Type Period
25 Jellicoe Road, Murrays Bay, Auckland Registered 21 Nov 2001 - 19 Dec 2003
25 Jellicoe Road, Murrays Bay, Auckland Physical 20 Nov 2001 - 20 Nov 2001
1st Floor, 101 Station Road, Penrose, Auckland Physical 20 Nov 2001 - 19 Dec 2003
25 Jellicoe Rd, Browns Bay Registered 23 Jan 2001 - 21 Nov 2001
25 Jellicoe Rd, Browns Bay Physical 23 Jan 2001 - 20 Nov 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Swinburn, Julie Lyndon
Individual 		Rd 6
Warkworth
0986 		08 May 1981 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Baxter, Randolf
Individual 		Rd 6
Warkworth
0986 		08 May 1981 - current
Location
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