General information

Rsl Hlz Limited

Type: NZ Limited Company (Ltd)
9429043356942
New Zealand Business Number
6124569
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rsl Hlz Limited (New Zealand Business Number 9429043356942) was incorporated on 05 Oct 2016. 5 addresess are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 2 Wharua Road, Remuera, Auckland had been their physical address, up to 27 Oct 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Laery, Susanne Elizabeth (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Laery Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Laery, Richard Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Rsl Hlz Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
2 Wharua Road, Remuera, Auckland, 1050 Delivery & office & postal 12 Sep 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 27 Oct 2020
Contact info
64 21 460360
Phone (Phone)
richard.laery@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susanne Elizabeth Laery
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2022
Bethlehem, Tauranga, 3110
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Robert Derek Laery
Remuera, Auckland, 1050
Address used since 05 Oct 2016
Director 05 Oct 2016 - 01 Oct 2020
Richard Robert Laery
Brighton, Brisbane, 4017
Address used since 05 Oct 2016
Director 05 Oct 2016 - 27 Sep 2017
Addresses
Principal place of activity
2 Wharua Road , Remuera , Auckland , 1050
Previous address Type Period
2 Wharua Road, Remuera, Auckland, 1050 Physical & registered 05 Oct 2016 - 27 Oct 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Laery, Susanne Elizabeth
Director
Mount Maunganui
Mount Maunganui
3116
06 Jul 2021 - current
Laery Trustees Limited
Shareholder NZBN: 9429047980273
Entity (NZ Limited Company)
Onehunga
Auckland
1061
06 Jul 2021 - current
Laery, Richard Robert
Individual
Mount Maunganui
Mount Maunganui
3116
06 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Laery, Robert Derek
Individual
Remuera
Auckland
1050
05 Oct 2016 - 19 Sep 2023
Laery, Robert Derek
Individual
Remuera
Auckland
1050
05 Oct 2016 - 19 Sep 2023
Laery, Penelope Ann
Individual
Remuera
Auckland
1050
05 Oct 2016 - 19 Sep 2023
Laery, Penelope Ann
Individual
Remuera
Auckland
1050
05 Oct 2016 - 19 Sep 2023
Location
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