Rsm New Zealand (Auckland) Limited (issued a New Zealand Business Number of 9429042199557) was started on 23 Feb 2016. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Highbrook Trustees (2016) Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Rsm New Zealand (Auckland) Limited. Our information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
Elizabeth Groenewegen
Bucklands Beach, Auckland, 2012
Address used since 23 Feb 2016
Beachlands, Auckland, 2018
Address used since 01 Sep 2017 |
Director | 23 Feb 2016 - 15 Oct 2021 |
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 24 Feb 2016 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 23 Aug 2019 - 02 Mar 2020 |
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 23 Aug 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Sep 2017 - 30 May 2018 |
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Physical & registered | 23 Feb 2016 - 11 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Highbrook Trustees (2016) Limited Shareholder NZBN: 9429042196068 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Feb 2016 - current |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |
Astill Hawke And Associates Limited 35 Allens Road |
Your Accounting & Taxation Specialist Limited Suite 1, 8 Gordon Road |
Cortech Accounting & Taxation Limited 22 Riverhills Avenue |
Beancounter Plus Limited Unit 11, 135 Cryers Road |
Pht 2000 Limited 9 Baldwin Street |
Harts Webber Limited Level 1, 320 Ti Rakau Drive |