General information

Rsm New Zealand Group Limited

Type: NZ Limited Company (Ltd)
9429041418888
New Zealand Business Number
5465425
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
Rsm New Zealand (auckland) Limited
Shareholder NZBN: 9429042199557
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
11 Jun 2018 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Rsm New Zealand Auckland (north) Limited
Shareholder NZBN: 9429042170761
Entity (NZ Limited Company)
Albany
Auckland
0632
11 Jun 2018 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Rsm Hayes Audit Limited
Shareholder NZBN: 9429030748620
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Dec 2015 - current

Historic shareholders

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
Location
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