General information

Rsm New Zealand (auckland) Limited

Type: NZ Limited Company (Ltd)
9429042199557
New Zealand Business Number
5892068
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Highbrook Trustees (2016) Limited
Shareholder NZBN: 9429042196068
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Feb 2016 - current
Location
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