General information
Rs Eng Limited
Type: NZ Limited Company (Ltd)9429038380013
New Zealand Business Number
708209
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description
Rs Eng Limited (issued an NZ business number of 9429038380013) was started on 20 Dec 1995. 9 addresess are in use by the company: C/- Sudburys Limited, 131 Port Road, Whangarei, 0110 (type: other, records). Rs Eng Limited used more names, namely: Richardson - Stevens Consultants (1996) Limited from 20 Dec 1995 to 21 Nov 2017. 13200 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 6594 shares (49.95% of shares), namely:
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Jacobson, Matthew Charles (a director) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 3 shareholders hold 49.95% of all shares (exactly 6594 shares); it includes
The Wright Team Trustees Limited (an entity) - located at Whangarei, Whangarei,
Wright, Daniel Eamon (an individual) - located at Maunu, Whangarei,
Wright, Rachel Maree (an individual) - located at Maunu, Whangarei. The 3rd group of shareholders, share allocation (6 shares, 0.05%) belongs to 1 entity, namely:
Jacobson, Matthew Charles, located at Kamo, Whangarei (a director). "Civil engineering service" (business classification M692320) is the category the ABS issued to Rs Eng Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Seaview Road, Whangarei, 0110 | Physical & registered & service | 20 Dec 1995 |
| C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Other (Address for Records) | 24 Sep 2010 |
| 2 Seaview Road, Whangarei, 0110 | Postal & office & delivery & invoice | 16 Sep 2019 |
| C/- Sudburys Limited, 131 Port Road, Whangarei, 0110 | Other (Address for Records) & records (Address for Records) | 11 Mar 2021 |
Contact info
64 09 4383273
Phone (Phone)
neil@RSEng.co.nz
Email (Practice Manager)
rachel@RSEng.co.nz
Email (Director)
www.RSEng.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Maree Wright
Maunu, Whangarei, 0179
Address used since 21 Sep 2017
Tikipunga, Whangarei, 0112
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Matthew Charles Jacobson
Kamo, Whangarei, 0112
Address used since 11 Aug 2022
Rd 9, Whangarei, 0179
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Steven Turner
Maungatapere, Whangarei, 0179
Address used since 17 Sep 2015 |
Director | 01 Nov 2000 - 01 Jan 2023 |
|
Max Haag
Rd 4, Whangarei, 0174
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Dec 2019 |
|
Grant Richard Stevens
Onerahi, Whangarei, 0110
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 01 Jan 2018 |
|
Timothy John Pike
R D 4, Whangarei,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 08 Mar 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Sudburys Limited, 131 Port Road, Whangarei, 0110 | Other (Address for Records) & records (Address for Records) | 11 Mar 2021 |
Principal place of activity
| 2 Seaview Road , Whangarei , 0110 |
Financial Data
Financial info
13200
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6594
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 Entity (NZ Limited Company) |
Whangarei 0110 |
11 Aug 2022 - current |
|
Jacobson, Matthew Charles Director |
Kamo Whangarei 0112 |
04 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 6594
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wright Team Trustees Limited Shareholder NZBN: 9429041798522 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
28 Jul 2015 - current |
|
Wright, Daniel Eamon Individual |
Maunu Whangarei 0179 |
28 Jul 2015 - current |
|
Wright, Rachel Maree Individual |
Maunu Whangarei 0179 |
28 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Matthew Charles Director |
Kamo Whangarei 0112 |
04 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Rachel Maree Individual |
Maunu Whangarei 0179 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rs Eng Limited Shareholder NZBN: 9429038380013 Company Number: 708209 Entity |
15 Jan 2024 - 15 Jan 2024 | |
|
Turner, Steven Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Turner, Steven Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Turner, Steven Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Turner, Steven Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Turner, Steven Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Turner, Steven Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Turner, Deborah Clare Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Turner, Deborah Clare Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Turner, Deborah Clare Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Turner, Deborah Clare Individual |
Maungatapere 0179 |
20 Dec 1995 - 15 Jan 2024 |
|
Rs Eng Limited Shareholder NZBN: 9429038380013 Company Number: 708209 Entity |
09 Jul 2021 - 02 Aug 2021 | |
|
Haag, Renee Ngaire Individual |
Rd 4 Whangarei 0174 |
28 Jul 2015 - 11 Mar 2020 |
|
Sudbury, Stephen Michael Individual |
Maunu Whangarei |
20 Dec 1995 - 24 Aug 2018 |
|
Stevens, Grant Richard Individual |
Onerahi Whangarei 0110 |
20 Dec 1995 - 24 Aug 2018 |
|
Pike, Timothy John Individual |
R D 4 Whangarei |
20 Dec 1995 - 23 Sep 2004 |
|
Rs Eng Limited Shareholder NZBN: 9429038380013 Company Number: 708209 Entity |
Whangarei 0110 |
09 Jul 2021 - 02 Aug 2021 |
|
Sudbury, Stephen Michael Individual |
Maunu Whangarei |
20 Dec 1995 - 24 Aug 2018 |
|
Stevens, Pamela Mary Individual |
Onerahi Whangarei 0110 |
20 Dec 1995 - 24 Aug 2018 |
|
Haag, Max Individual |
Rd 4 Whangarei 0174 |
28 Jul 2015 - 11 Mar 2020 |
|
Stevens, Grant Richard Individual |
Onerahi Whangarei 0110 |
20 Dec 1995 - 24 Aug 2018 |
|
Stevens, Grant Richard Individual |
Onerahi Whangarei 0110 |
20 Dec 1995 - 24 Aug 2018 |
|
Haag, Max Individual |
Rd 4 Whangarei 0174 |
28 Jul 2015 - 11 Mar 2020 |
|
Pike, Christine Individual |
R D 4 Whangarei |
20 Dec 1995 - 23 Sep 2004 |
|
Pike, Timothy John Individual |
R D 4 Whangarei |
20 Dec 1995 - 23 Sep 2004 |
|
Haag, Max Individual |
Rd 4 Whangarei 0174 |
28 Jul 2015 - 11 Mar 2020 |
|
Haag, Renee Ngaire Individual |
Rd 4 Whangarei 0174 |
28 Jul 2015 - 11 Mar 2020 |
Location
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