Rsm New Zealand Group Limited (issued an NZ business number of 9429041418888) was started on 22 Sep 2014. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. Rsm New Zealand Group Limited used other names, namely: Rsm New Zealand Limited from 18 Sep 2014 to 27 Oct 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 47 shares (47% of shares), namely:
Rsm New Zealand (Auckland) Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Rsm New Zealand Auckland (North) Limited (an entity) - located at Albany, Auckland. Next there is the third group of shareholders, share allocation (37 shares, 37%) belongs to 1 entity, namely:
Rsm Hayes Audit Limited, located at Newmarket, Auckland (an entity). "Accounting service" (business classification M693220) is the classification the ABS issued to Rsm New Zealand Group Limited. Our database was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Lloyd Malcolm Kirby
Birkenhead, Auckland, 0626
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 16 Jul 2019 |
Director | 16 Jul 2019 - current |
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
Colin Bruce Henderson
Mount Eden, Auckland, 1024
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 30 Jul 2021 |
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 18 May 2018 |
Director | 18 May 2018 - 30 Jul 2021 |
Craig Robert Fisher
Mellons Bay, Auckland, 2014
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 16 Jul 2019 |
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 18 May 2018 |
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 17 Mar 2015 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 02 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 16 May 2018 - 07 Oct 2019 |
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Physical & registered | 09 Dec 2015 - 16 May 2018 |
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Physical & registered | 22 Sep 2014 - 09 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Rsm New Zealand (auckland) Limited Shareholder NZBN: 9429042199557 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Rsm New Zealand Auckland (north) Limited Shareholder NZBN: 9429042170761 Entity (NZ Limited Company) |
Albany Auckland 0632 |
11 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Rsm Hayes Audit Limited Shareholder NZBN: 9429030748620 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rsm New Zealand Limited Shareholder NZBN: 9429032786552 Company Number: 2121330 Entity |
Albany Auckland 0632 |
01 Dec 2015 - 11 Jun 2018 |
Grant Ian Hally Director |
Remuera Auckland 1050 |
22 Sep 2014 - 01 Dec 2015 |
Rsm New Zealand Limited Shareholder NZBN: 9429032786552 Company Number: 2121330 Entity |
Albany Auckland 0632 |
01 Dec 2015 - 11 Jun 2018 |
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
22 Sep 2014 - 01 Dec 2015 |
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