General information

Rse (nz) Limited

Type: NZ Limited Company (Ltd)
9429035561057
New Zealand Business Number
1479173
Company Number
Removed
Company Status
F349455 - Radio Or Television Part Wholesaling
Industry classification codes with description

Rse (Nz) Limited (issued a business number of 9429035561057) was launched on 03 Feb 2004. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 74 Spartan Road, Takanini, Takanini had been their physical address, up to 31 Aug 2022. Rse (Nz) Limited used other names, namely: Automotive Technologies Japan Limited from 03 Feb 2004 to 26 Jul 2004. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4500 shares (45 per cent of shares), namely:
D & S Muir Trustee Company Limited (an entity) located at Omokoroa, Omokoroa postcode 3114,
Muir, Suzanne Dawn (an individual) located at Omokoroa postcode 3114,
Muir, Daryl Lindsay (an individual) located at Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Muir, Daryl Lindsay (an individual) - located at Omokoroa. Moving on to the next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Muir, Suzanne Dawn, located at Omokoroa (an individual). "Radio or television part wholesaling" (business classification F349455) is the classification the Australian Bureau of Statistics issued Rse (Nz) Limited. Our data was updated on 31 Aug 2023.

Current address Type Used since
27 Bath Street, Parnell, Auckland, 1052 Delivery & postal 23 Aug 2022
27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 31 Aug 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Contact info
64 21 2830156
Phone (Phone)
64 21 0525969
Phone (Phone)
info@rse.co.nz
Email
rsenz2022@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.rse.co.nz
Website
Directors
Name and Address Role Period
Daryl Lindsay Muir
Omokoroa, 3114
Address used since 23 Aug 2022
Takanini, 2105
Address used since 19 Mar 2015
Director 03 Feb 2004 - current
Suzanne Dawn Muir
Omokoroa, 3114
Address used since 23 Aug 2022
Takanini, Takanini, 2105
Address used since 19 Mar 2015
Director 03 Feb 2004 - current
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Principal place of activity
74 Spartan Road , Takanini , Takanini , 2105
Previous address Type Period
74 Spartan Road, Takanini, Takanini, 2105 Physical & registered 27 Mar 2015 - 31 Aug 2022
38 Spartan Road, Takanini, Auckland, 2105 Physical 24 Dec 2014 - 27 Mar 2015
38 Spartan Road, Takanini, Auckland, 2105 Registered & physical 27 May 2014 - 27 May 2014
Cnr Queen St & Gt South Rd, Papakura, Auckland, 2244 Physical & registered 28 Mar 2012 - 27 May 2014
16 Elliott Street, Papakura Physical & registered 03 Feb 2004 - 28 Mar 2012
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
D & S Muir Trustee Company Limited
Shareholder NZBN: 9429047615649
Entity (NZ Limited Company)
Omokoroa
Omokoroa
3114
07 Jul 2021 - current
Muir, Suzanne Dawn
Individual
Omokoroa
3114
03 Feb 2004 - current
Muir, Daryl Lindsay
Individual
Omokoroa
3114
03 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Muir, Daryl Lindsay
Individual
Omokoroa
3114
03 Feb 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Muir, Suzanne Dawn
Individual
Omokoroa
3114
03 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Lay, Gregory Mark
Individual
Papakura
03 Feb 2004 - 19 May 2014
Burnside, Kerry Lindsay
Individual
Takanini
Auckland
2105
19 May 2014 - 28 Apr 2020
Sargent, Debra Kaye
Individual
Epsom
Auckland
1023
28 Apr 2020 - 07 Jul 2021
Berry, Catherine Ann
Individual
Takanini
Auckland
2105
19 May 2014 - 07 Jul 2021
Lay, Gregory Mark
Individual
Papakura
03 Feb 2004 - 19 May 2014
Location
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