General information
R.l.s. Transport Limited
Type: NZ Limited Company (Ltd)9429037160357
New Zealand Business Number
1061043
Company Number
Registered
Company Status
R.l.s. Transport Limited (New Zealand Business Number 9429037160357) was incorporated on 23 Aug 2000. 2 addresses are currently in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 63 Moire Road, Massey, Auckland had been their registered address, up to 27 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Spick, Raymond (an individual) located at Glendene, Auckland postcode 0602. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Moire Road, Massey, Auckland, 0614 | Service & physical | 06 Jan 2012 |
| Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 | Registered | 27 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Spick
Massey, Auckland, 0614
Address used since 15 Mar 2012 |
Director | 31 Mar 2005 - current |
|
James Cameron Spick
Henderson, Auckland,
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 07 Apr 2005 |
|
Graeme Nicholas Spick
Henderson, Waitakere City, Auckland,
Address used since 24 Oct 2001 |
Director | 24 Oct 2001 - 28 Apr 2003 |
|
Kerry William Maia Rangi
Mangere, Auckland,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 24 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Moire Road, Massey, Auckland, 0614 | Registered | 06 Jan 2012 - 27 Feb 2017 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 | Physical | 30 Mar 2010 - 06 Jan 2012 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland | Registered | 30 Mar 2010 - 06 Jan 2012 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical & registered | 08 Jan 2007 - 30 Mar 2010 |
| B R J & M K Brown (c A), 3 Delta Avenue, New Lynn, Waitakere City | Registered & physical | 23 Aug 2000 - 08 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spick, Raymond Individual |
Glendene Auckland 0602 |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spick, James Cameron Individual |
Henderson Auckland |
24 Mar 2004 - 27 Jun 2010 |
|
Spick, Graeme Nicholas Individual |
Henderson Waitakere City |
24 Mar 2004 - 24 Mar 2004 |
|
Harrington-frost, Michael John Individual |
Te Atatu South Auckland 0610 |
14 May 2008 - 04 Mar 2016 |
Location
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