General information
Rsm New Zealand Limited
Type: NZ Limited Company (Ltd)9429032786552
New Zealand Business Number
2121330
Company Number
Registered
Company Status
Rsm New Zealand Limited (NZBN 9429032786552) was started on 21 Apr 2008. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 09 Nov 2020. Rsm New Zealand Limited used more aliases, namely: Rsm Prince Limited from 21 Apr 2008 to 27 Oct 2015. 99 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (100 per cent of shares), namely:
Botany Trustees (2012) Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 09 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 30 Oct 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
17c Corinthian Drive, Albany, North Shore City, 0632
Address used since 05 Oct 2015 |
Director | 21 Apr 2008 - current |
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - current |
|
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 18 May 2018 |
Director | 18 May 2018 - 18 Oct 2021 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 25 Mar 2011 - 18 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 04 Feb 2016 - 09 Nov 2020 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 21 Apr 2008 - 04 Feb 2016 |
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2012) Limited Shareholder NZBN: 9429030783133 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Lyle Richmond Individual |
17c Corinthian Drive Albany, North Shore City |
21 Apr 2008 - 20 Dec 2012 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |