General information
Road Safety Education Limited
Type: NZ Limited Company (Ltd)9429033764436
New Zealand Business Number
1883589
Company Number
Registered
Company Status
Road Safety Education Limited (NZBN 9429033764436) was launched on 08 Nov 2006. 2 addresses are in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, until 20 Oct 2022. Road Safety Education Limited used other names, namely: Ryda New Zealand Limited from 12 Nov 2007 to 27 Jun 2012, Rotary Youth Driver Awareness New Zealand Limited (08 Nov 2006 to 12 Nov 2007). 5 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5 shares (100% of shares), namely:
Abn1710667706 - Road Safety Education Limited (an other) located at North Ryde, New South Wales postcode 2113. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 86 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 20 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Terence Birss
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Sydeny, New South Wales, 2000
Address used since 14 Nov 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 08 Nov 2006 - current |
|
Anaru Tauri
Russell, Russell, 0202
Address used since 26 May 2017
Orewa, 0931
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
David Sean Mallett
Spreydon, Christchurch, 8024
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
David Sean Mallet
Spreydon, Christchurch, 8024
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Graham Irvine Clarke
Rd 3, Cromwell, 9383
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Alistair Cyril Coleman
Fendalton, Christchurch, 8014
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - 02 Mar 2021 |
|
Kenneth Robert Linkhorn
Takapuna, North Shore City, 0622
Address used since 21 Jan 2010 |
Director | 08 Nov 2006 - 28 Jun 2012 |
|
Archibald Gordon Lamont
Milford, North Shore City, 0620
Address used since 21 Jan 2010 |
Director | 08 Nov 2006 - 28 Jun 2012 |
|
John William Lavelle
Campbells Bay, North Shore City, 0630
Address used since 21 Jan 2010 |
Director | 13 Jun 2008 - 28 Jun 2012 |
|
Keith De Dulin
Bishopdale, Christchurch, 8053
Address used since 21 Jan 2010 |
Director | 24 Nov 2006 - 12 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Jul 2019 - 20 Oct 2022 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 26 Jun 2019 - 20 Oct 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 27 Feb 2015 - 08 Jul 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 27 Feb 2015 - 26 Jun 2019 |
| C/o Bell-booth Sherry, Wilson Goldstone House, 106 Anzac Str, Takapuna, Auckland, 0740 | Registered & physical | 06 Jul 2012 - 27 Feb 2015 |
| 316 Hurstmere Rd, Takapuna, Auckland, 0622 | Physical | 07 Dec 2011 - 06 Jul 2012 |
| Tony Culliney, 10 Preston Avenue, Mount Albert, Auckland, 1025 | Physical | 19 Nov 2010 - 07 Dec 2011 |
| C/o Bell-booth Sherry, Wilson Goldstone House, 106 Anzac Str, Takapuna, Auckland 0740 | Registered | 08 Nov 2006 - 06 Jul 2012 |
| C/o Bell-booth Sherry, Wilson Goldstone House, 106 Anzac Str, Takapuna, Auckland 0740 | Physical | 08 Nov 2006 - 19 Nov 2010 |
Financial Data
Financial info
5
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn1710667706 - Road Safety Education Limited Other (Other) |
North Ryde New South Wales 2113 |
28 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavelle, John William Individual |
Mairangi Bay North Shore 0622 |
19 Aug 2008 - 28 Jun 2012 |
|
De Dulin, Keith Individual |
Christchurch |
19 Aug 2008 - 06 Aug 2011 |
|
Linkhorn, Kenneth Robert Individual |
Takapuna North Shore, Auckland 0622 |
08 Nov 2006 - 28 Jun 2012 |
|
De Dulin, Keith Individual |
Christchurch |
20 Dec 2006 - 20 Dec 2006 |
|
Birss, Albert Terence Individual |
Kenthurst Nsw 2156, Australia |
08 Nov 2006 - 28 Jun 2012 |
|
Coleman, Alistair Cyril Individual |
Fendalton Christchurch 8014 |
06 Aug 2011 - 28 Jun 2012 |
|
Lamont, Archibald Gordon Individual |
Milford North Shore, Auckland 0622 |
08 Nov 2006 - 28 Jun 2012 |
|
Alistair Cyril Coleman Director |
Fendalton Christchurch 8014 |
06 Aug 2011 - 28 Jun 2012 |
Ultimate Holding Company
| Effective Date | 13 Nov 2016 |
| Name | Road Safety Education Ltd |
| Type | Registered Charity |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |