General information
Rascal And Friends NZ Limited
Type: NZ Limited Company (Ltd)9429046182333
New Zealand Business Number
6293713
Company Number
Removed
Company Status
F372070 - Toiletry Wholesaling
Industry classification codes with description
Rascal and Friends Nz Limited (issued an NZBN of 9429046182333) was launched on 19 Jun 2017. 2 addresses are currently in use by the company: 27 Napier Street, Freemans Bay, Auckland, 1011 (type: physical, service). 27 Napier Street, Freemans Bay, Auckland had been their registered address, up until 06 Jan 2022. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Rascals International Limited (an other) located at 92 Granville Road, Tsim Sha Tsui East, Kowloon. "Toiletry wholesaling" (ANZSIC F372070) is the category the ABS issued Rascal and Friends Nz Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Napier Street, Freemans Bay, Auckland, 1011 | Physical & service & registered | 06 Jan 2022 |
Contact info
64 27483 375
Phone (Phone)
keith@rascalandfriends.com
Email
www.rascalandfriends.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Mowbray
Rd 3, Coatesville, 0793
Address used since 13 Mar 2023
Mahoenui Valley Road, Coatsville, Auckland, 0793
Address used since 18 Mar 2019
65b Bonham Road,, Sai Ying Pun,
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Keith Robert Taylor
Glenholme, Rotorua, 3010
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 03 Aug 2020 |
|
Louise Rosanna Taylor-stainthorpe
Rd 1, Hamilton, 3281
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 03 Aug 2020 |
|
Grant Bruce Byron Taylor
Rd 3, Auckland, 0793
Address used since 11 Apr 2019
Rd 1, Hamilton, 3281
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 03 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Napier Street, Freemans Bay, Auckland, 1011 | Registered & physical | 18 Nov 2021 - 06 Jan 2022 |
| 1/104 Rosedale Road, Auckland, 0632 | Registered & physical | 04 Jun 2021 - 18 Nov 2021 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 19 Jun 2017 - 04 Jun 2021 |
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rascals International Limited Other (Other) |
92 Granville Road Tsim Sha Tsui East, Kowloon |
29 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zuru Inc. Company Number: CN 1049973 Other |
Road Town Tortola VG1110 |
05 Aug 2020 - 29 Jan 2021 |
|
Mowbray, Nicholas James Director |
Rd 3 Coatesville 0793 |
19 Jun 2017 - 29 Jan 2021 |
|
Taylor, Grant Bruce Byron Individual |
Rd 3 Auckland 0793 |
19 Jun 2017 - 05 Aug 2020 |
|
Banfield, Mathew James Individual |
Rosedale Auckland 0632 |
19 Jun 2017 - 16 May 2022 |
|
Taylor-stainthorpe, Louise Rosanna Individual |
Rd 1 Hamilton 3281 |
19 Jun 2017 - 05 Aug 2020 |
|
Taylor, Keith Robert Individual |
Glenholme Rotorua 3010 |
19 Jun 2017 - 05 Aug 2020 |
|
Leeder, Douglas William Individual |
Rd 2 Opotiki 3198 |
19 Jun 2017 - 05 Aug 2020 |
Ultimate Holding Company
| Effective Date | 31 Dec 2020 |
| Name | Zuru Edge Limited |
| Type | Company |
| Ultimate Holding Company Number | 2668552 |
| Country of origin | HK |
| Address |
Unit 1201-04 & 06-07, 12/f, Energy Plaza 92 Granville Road, Tsim Sha Tsui East Kowloon |
Location
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