General information

Rsm New Zealand Auckland (north) Limited

Type: NZ Limited Company (Ltd)
9429042170761
New Zealand Business Number
5882986
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Rsm New Zealand Auckland (North) Limited (issued a business number of 9429042170761) was launched on 09 Feb 2016. 5 addresess are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: postal, office). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 20 Jun 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kirby, Lloyd Malcolm (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Kirby, Rosemary Margaret (an individual) - located at Birkenhead, Auckland,
Kirby, Lloyd Malcolm (a director) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Irwin, Lyle Richmond, located at Auckland Central, Auckland (a director). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Rsm New Zealand Auckland (North) Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & service & registered 20 Jun 2017
17c Corinthian Drive, Albany, Auckland, 0632 Postal 23 Jun 2020
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Office & delivery 23 Jun 2020
Contact info
64 09 4146262
Phone (Phone)
admin.albany@rsmnz.co.nz
Email
https://www.rsm.global/newzealand/
Website
Directors
Name and Address Role Period
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Albany, Auckland, 0632
Address used since 09 Feb 2016
Director 09 Feb 2016 - current
Lloyd Malcolm Kirby
Albany, Auckland, 0632
Address used since 09 Feb 2016
Birkenhead, Auckland, 0626
Address used since 01 Nov 2019
Director 09 Feb 2016 - current
Addresses
Principal place of activity
Unit C3, 17 Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 09 Feb 2016 - 20 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kirby, Lloyd Malcolm
Director
Birkenhead
Auckland
0626
09 Feb 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Kirby, Rosemary Margaret
Individual
Birkenhead
Auckland
0626
09 Feb 2016 - current
Kirby, Lloyd Malcolm
Director
Birkenhead
Auckland
0626
09 Feb 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Irwin, Lyle Richmond
Director
Auckland Central
Auckland
1010
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Irwin, Gail Janet
Individual
Albany
Auckland
0632
09 Feb 2016 - 19 Aug 2019
Location
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