General information
Rs Components Limited
Type: NZ Limited Company (Ltd)9429039576439
New Zealand Business Number
354218
Company Number
Registered
Company Status
Rs Components Limited (issued a business number of 9429039576439) was launched on 28 Aug 1987. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 6, 56 Cawley Street, Ellerslie, Auckland had been their registered address, until 04 Mar 2019. Rs Components Limited used other names, namely: Radio Spares Components Limited from 28 Aug 1987 to 17 May 1994. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares). Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 04 Mar 2019 |
Contact info
61 2 96818552
Phone (Phone)
zana.poposki@rs-components.com
Email
Sonika.Dhamija@rs-components.com
Email
trevor.mascall@rsgroup.com
Email
www.nz.rs-online.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor John Mascall
Smithfield, 2164
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
|
Sean Stewart Fredericks
Singapore, 119522
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Scott Peter Philbrook
Smithfield, 2164
Address used since 01 Jan 1970
Gymea Bay, Nsw, 2227
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Mukesh Sharma
Dannemora, Auckland, 2016
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 31 Mar 2023 |
|
Yu-fen Li
Tseung Kwan O,
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - 31 Oct 2022 |
|
Cuong Tuan Vo
Smithfield, 2164
Address used since 01 Jan 1970
Mount Pritchard, 2170
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 24 Aug 2020 |
|
Juan Ignacio De Andres Estrada
No. 8 Che Kung Miu Road, Shatin,
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 02 Mar 2020 |
|
Franklin Lee
51 Kwai Cheong Road, Kwai Chung,
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - 19 Sep 2019 |
|
Murray William Ernest Lobb
Somerfield, Christchurch, 8024
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 31 May 2019 |
|
Somananthan Ramaneetharan
Strathfield South Nsw, 2136
Address used since 27 Oct 2015
Smithfield, Nsw 2164,
Address used since 01 Jan 1970
Smithfield, Nsw 2164,
Address used since 01 Jan 1970 |
Director | 01 Sep 2013 - 12 Apr 2019 |
|
Chris Poullaos
Hurstville Nsw, 2220
Address used since 09 Oct 2017
Smithfield Nsw, 2164
Address used since 01 Jan 1970 |
Director | 09 Oct 2017 - 05 Nov 2018 |
|
Juergen Lampert
Bel Air On The Peak Avenue, Island South,
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 25 Aug 2017 |
|
Peter Antony Davis
Smithfield Nsw, 2164
Address used since 01 Jan 1970
Huntleys Cove, 2111
Address used since 20 Jun 2016
Smithfield Nsw, 2164
Address used since 01 Jan 1970 |
Director | 20 Jun 2016 - 02 May 2017 |
|
Guy James Dann
Smithfield, Smithfield, 2164
Address used since 01 Jan 2014
Smithfield, Nsw 2164,
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 01 Apr 2016 |
|
Jeremy Nigel Robert Edward
Pymble, Nsw 2073, Australia,
Address used since 26 Nov 2009 |
Director | 31 Aug 2009 - 31 Dec 2013 |
|
Jonathan Greaves
Smithfield, NSW
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 20 Dec 2013 |
|
Michael James Kelly
Papakura 2582,
Address used since 12 Jan 2010 |
Director | 12 Jan 2010 - 08 Oct 2013 |
| Ian M. | Director | 03 Aug 2007 - 26 Aug 2013 |
|
Richard Huxley
76 Kennedy Road, Wan Chai, Hong Kong,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 25 Mar 2013 |
|
Haroon Aslam
Leumeah Nsw, 2560
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 30 Nov 2011 |
|
Rachel Knippers-blake
East Sydney Nsw 2010 Australia,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 07 Oct 2011 |
|
Zainon Eid John Shahin
Killara Nsw 2071, Australia,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 03 Jul 2009 |
|
Richard Lee
Singapore 557 934,
Address used since 21 Feb 2006 |
Director | 22 Oct 2001 - 30 Nov 2006 |
|
Mark Burgess
Illawong Nsw 2234, Australia,
Address used since 11 Aug 2005 |
Director | 11 Aug 2005 - 10 Nov 2006 |
|
Jeffrey Lindsey Hewitt
6 College Way, Northwood, Middlesex, England Ha6 2bl,
Address used since 28 Oct 2004 |
Director | 22 Oct 2001 - 01 Sep 2005 |
|
Rachel Knippers-blake
Merrylands Nsw 2160, Australia,
Address used since 02 Oct 2003 |
Director | 22 Oct 2001 - 16 May 2005 |
|
Martin Pangels
Sydney, N S W 2000, Australia,
Address used since 22 Oct 2001 |
Director | 22 Oct 2001 - 03 Feb 2003 |
|
Richard Norman Collis
Dalkeith, Western Australia 6009,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 22 Oct 2001 |
|
Carmelina Carfora
Bedford, Mk41 7ly, United Kingdom,
Address used since 05 Aug 1999 |
Director | 05 Aug 1999 - 22 Oct 2001 |
|
Richard Benjamin Butler
Rg9 5nh, Henley-on-thames, England,
Address used since 05 Aug 1999 |
Director | 05 Aug 1999 - 22 Oct 2001 |
|
Ross Blakey
Duncraig, Western Australia 6009,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 05 Aug 1999 |
|
Michael Rosling Townsend
Daglish, Western Australia,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 01 Mar 1994 |
|
Keith Justin Aitchison
Auckland 5,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 01 Mar 1994 |
|
John James Welch
Torbay, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 01 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 01 Aug 2017 - 04 Mar 2019 |
| Units 30/31, 761 Great South Rd, Penrose, Auckland | Physical | 26 Jun 1997 - 01 Aug 2017 |
| Units 30/31, 761 Great South Road, Penrose, Auckland | Registered | 09 Jun 1997 - 01 Aug 2017 |
| 12 Saunders Place, Avondale, Auckland | Registered | 09 Jun 1997 - 09 Jun 1997 |
| 241 Ti Rakau Drive, East Tamaki, Auckland | Registered | 01 Sep 1994 - 09 Jun 1997 |
Financial Data
Financial info
400000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Electrocomponents U K Limited Other (Other) |
28 Aug 1987 - current |
Ultimate Holding Company
| Effective Date | 30 May 2022 |
| Name | Rs Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 96008481 |
| Country of origin | GB |
Location
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