General information

Rim Shine NZ Limited

Type: NZ Limited Company (Ltd)
9429042150206
New Zealand Business Number
5876868
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Rim Shine Nz Limited (issued a New Zealand Business Number of 9429042150206) was incorporated on 19 Jan 2016. 4 addresses are currently in use by the company: 4 Storr Close, Halswell, Christchurch, 8025 (type: registered, service). Rim Shine Nz Limited used other names, namely: Wrl International Investments Limited from 19 Jan 2016 to 12 Oct 2020. 40000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (50 per cent of shares), namely:
Williams, Keith Raymond (a director) located at Greymouth, Greymouth postcode 7805. In the second group, a total of 2 shareholders hold 50 per cent of all shares (20000 shares); it includes
Cookson, Martin (an individual) - located at Halswell, Christchurch,
Cookson, Martin (a director) - located at Halswell, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Rim Shine Nz Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
232 Weston Road, Mairehau, Christchurch, 8052 Physical & service & registered 19 Jan 2016
4 Storr Close, Halswell, Christchurch, 8025 Registered & service 13 Oct 2023
Directors
Name and Address Role Period
Martin Cookson
Halswell, Christchurch, 8025
Address used since 05 Oct 2023
Mairehau, Christchurch, 8052
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Keith Raymond Williams
Greymouth, Greymouth, 7805
Address used since 21 Oct 2020
Director 21 Oct 2020 - current
Martin Cookson
Halswell, Christchurch, 8025
Address used since 05 Oct 2023
Director 19 Jan 2016 - 03 Nov 2023
Vicki Joy Anderson
Hornby, Christchurch, 8042
Address used since 21 Oct 2020
Director 21 Oct 2020 - 15 Dec 2021
Warren Ian Anderson
Hornby, Christchurch, 8042
Address used since 21 Oct 2020
Director 21 Oct 2020 - 15 Dec 2021
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Williams, Keith Raymond
Director
Greymouth
Greymouth
7805
10 Mar 2023 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Cookson, Martin
Individual
Halswell
Christchurch
8025
19 Oct 2022 - current
Cookson, Martin
Director
Halswell
Christchurch
8025
19 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Cookson, Martin
Individual
Mairehau
Christchurch
8052
19 Jan 2016 - 23 Oct 2020
High Tide Trustee Limited
Shareholder NZBN: 9429047157798
Company Number: 7148713
Entity
Mairehau
Christchurch
8052
23 Oct 2020 - 10 Mar 2023
High Tide Trustee Limited
Shareholder NZBN: 9429047157798
Company Number: 7148713
Entity
Mairehau
Christchurch
8052
23 Oct 2020 - 10 Mar 2023
Anderson, Warren Ian
Individual
Hornby
Christchurch
8042
23 Oct 2020 - 19 Oct 2022
Anderson, Vicki Joy
Individual
Hornby
Christchurch
8042
23 Oct 2020 - 19 Oct 2022
Williams, Keith Raymond
Director
Greymouth
Greymouth
7805
23 Oct 2020 - 23 Oct 2020
Cookson, Martin
Director
Mairehau
Christchurch
8052
19 Jan 2016 - 23 Oct 2020
Location
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