General information
Rider Levett Bucknall Auckland Limited
Type: NZ Limited Company (Ltd)9429038972171
New Zealand Business Number
551134
Company Number
Registered
Company Status
M692370 - Quantity Surveying Service
Industry classification codes with description
Rider Levett Bucknall Auckland Limited (issued a business number of 9429038972171) was registered on 18 Jun 1992. 8 addresess are in use by the company: Po Box 5377, Victoria Street West, Auckland, 1142 (type: postal, invoice). Level 15, Vero Centre, 48 Shortland St, Auckland had been their physical address, up to 01 Jun 2016. Rider Levett Bucknall Auckland Limited used other aliases, namely: Rider Hunt Auckland Limited from 19 Mar 1999 to 20 Jun 2007, Rider Hunt Holmes Cook Auckland Limited (18 Jun 1992 to 19 Mar 1999). 200000 shares are issued to 19 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 5000 shares (2.5 per cent of shares), namely:
Makuru Limited (an entity) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 20000 shares); it includes
Elltat Holdings Limited (an entity) - located at Rothesay Bay, Auckland. Moving on to the next group of shareholders, share allotment (19000 shares, 9.5%) belongs to 1 entity, namely:
Karearea Limited, located at Howick, Auckland (an entity). "Quantity surveying service" (ANZSIC M692370) is the category the ABS issued Rider Levett Bucknall Auckland Limited. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Vero Centre, 48 Shortland St, Auckland, 1010 | Physical & registered & service | 01 Jun 2016 |
| Po Box 5377, Wellesley Street, Auckland, 1141 | Postal & invoice | 17 Apr 2019 |
| Level 16, Vero Centre, 48 Shortland St, Auckland, 1010 | Office & delivery | 17 Apr 2019 |
| Po Box 5377, Victoria Street West, Auckland, 1142 | Postal & invoice | 30 Apr 2024 |
Contact info
64 09 3091074
Phone (Phone)
auckland@nz.rlb.com
Email
www.rlb.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Anderson
Herne Bay, Auckland, 1022
Address used since 08 Apr 2010 |
Director | 18 Dec 2000 - current |
|
Stephen James Gracey
St Heliers, Auckland, 1071
Address used since 16 Sep 2024
Orakei, Auckland, 1071
Address used since 09 Feb 2009 |
Director | 01 Apr 2005 - current |
|
Geoffrey Kevin Speck
Greenhithe, Auckland, 0632
Address used since 12 Jul 2013 |
Director | 03 Jun 2009 - current |
|
Hamish Craig Dackers
Greenhithe, Auckland, 0632
Address used since 18 Apr 2023
Greenhithe, Auckland, 0632
Address used since 28 Apr 2022
Greenhithe, Auckland, 0632
Address used since 27 Apr 2021
Greenhithe, Auckland, 0632
Address used since 23 Apr 2020
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2017
Stonefields, Auckland, 1072
Address used since 31 Mar 2018
Howick, Auckland, 2014
Address used since 17 Apr 2019 |
Director | 01 Apr 2017 - current |
|
Edward John Cook
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Joshua Shaun Tattley
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Andrew John Heaps
Raglan, Raglan, 3225
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Christopher Andrew Fisher Haines
Titirangi, Auckland, 0604
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Apr 2025 |
|
Robert Buskin
Saint Marys Bay, Auckland, 1011
Address used since 08 Apr 2010 |
Director | 18 Jun 1992 - 01 Apr 2017 |
|
Brian James Dackers
Campbells Bay, Auckland, 0620
Address used since 20 Feb 2002 |
Director | 18 Jun 1992 - 01 Apr 2017 |
|
Maxwell John Russell
Campbells Bay, Auckland,
Address used since 18 Jun 1992 |
Director | 18 Jun 1992 - 01 Apr 2007 |
|
Neville Lindsay Graham
Howick, Auckland,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 31 Mar 2006 |
|
Keith Francis Coombes
Herne Bay, Auckland,
Address used since 18 Jun 1992 |
Director | 18 Jun 1992 - 31 Dec 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5377, Victoria Street West, Auckland, 1142 | Postal & invoice | 30 Apr 2024 |
Principal place of activity
| Level 16 , Vero Centre , 48 Shortland St, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Vero Centre, 48 Shortland St, Auckland | Physical & registered | 28 Apr 2005 - 01 Jun 2016 |
| Level 2, 52 Symonds Street, Auckland | Physical | 09 Feb 2001 - 09 Feb 2001 |
| Level 15, Royal & Sunalliance Blg, 48 Shortland St, Auckland | Physical | 09 Feb 2001 - 28 Apr 2005 |
| Level 2, 52 Symonds Street, Auckland | Registered | 09 Feb 2001 - 28 Apr 2005 |
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
16 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Makuru Limited Shareholder NZBN: 9429052694059 Entity (NZ Limited Company) |
Raglan Raglan 3225 |
15 May 2025 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elltat Holdings Limited Shareholder NZBN: 9429052518515 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
01 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karearea Limited Shareholder NZBN: 9429052382635 Entity (NZ Limited Company) |
Howick Auckland 2014 |
04 Feb 2025 - current |
Shares Allocation #4 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Michael Bruce Individual |
West Harbour Waitakere 0618 |
01 Oct 2009 - current |
|
Speck, Justine Ann Individual |
Greenhithe Auckland 0632 |
01 Oct 2009 - current |
|
Speck, Geoffrey Kevin Individual |
Greenhithe Auckland 0632 |
03 Jun 2009 - current |
Shares Allocation #5 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
10 May 2007 - current |
|
Anderson, Claire Individual |
Herne Bay Auckland |
10 May 2007 - current |
|
Anderson, Richard James Individual |
Herne Bay Auckland |
10 May 2007 - current |
Shares Allocation #6 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Allison Elizabeth Individual |
St Heliers Auckland 1071 |
05 Apr 2006 - current |
|
Brown, Christopher Patrick Individual |
Herne Bay Auckland |
05 Apr 2006 - current |
|
Gracey, Stephen James Individual |
St Heliers Auckland 1071 |
05 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattley, Joshua Shaun Individual |
Rothesay Bay Auckland 0630 |
28 Jul 2022 - current |
|
Tattley, Danielle Jayne Individual |
Rothesay Bay Auckland 0630 |
28 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Edward John Individual |
Mellons Bay Auckland 2014 |
25 May 2021 - current |
|
Cook, Jacqueline Anne Individual |
Mellons Bay Auckland 2014 |
28 Jun 2021 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dackers, Hamish Craig Individual |
Greenhithe Auckland 0632 |
28 Apr 2017 - current |
|
Dackers, Brian James Individual |
Campbells Bay Auckland |
18 Jun 1992 - current |
Shares Allocation #10 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rider Levett Bucknall Ccs Pty Ltd Other (Other) |
Melbourne Australia |
18 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Orlaith Mary Individual |
Raglan Raglan 3225 |
15 May 2025 - 19 May 2025 |
|
Heaps, Andrew John Director |
Raglan Raglan 3225 |
15 May 2025 - 19 May 2025 |
|
Waddingham, Mary Emily Individual |
Titirangi Auckland 0604 |
30 Oct 2013 - 15 May 2025 |
|
Waddingham, Mary Emily Individual |
Titirangi Auckland 0604 |
30 Oct 2013 - 15 May 2025 |
|
Waddingham, Mary Emily Individual |
Titirangi Auckland 0604 |
30 Oct 2013 - 15 May 2025 |
|
Haines, Christopher Andrew Fisher Individual |
Titirangi Auckland 0604 |
30 Oct 2013 - 15 May 2025 |
|
Haines, Christopher Andrew Fisher Individual |
Titirangi Auckland 0604 |
30 Oct 2013 - 15 May 2025 |
|
Haines, Christopher Andrew Fisher Individual |
Titirangi Auckland 0604 |
30 Oct 2013 - 15 May 2025 |
|
Graham Nominees Limited Shareholder NZBN: 9429034770085 Company Number: 1633809 Entity |
15 Aug 2005 - 10 Feb 2006 | |
|
Gracey, Stephen James Individual |
Mt Eden Auckland |
10 Feb 2006 - 10 Feb 2006 |
|
Buskin, Sylvia Elizabeth Individual |
St Marys Bay Auckland |
11 May 2005 - 28 Apr 2017 |
|
Moreton, Raymond Claude Individual |
Murrays Bay Auckland |
21 Apr 2005 - 28 Apr 2017 |
|
Graham, Neville Lindsay Individual |
Howick Auckland |
18 Jun 1992 - 10 Feb 2006 |
|
Russell, Maxwell John Individual |
Campbells Bay Auckland |
18 Jun 1992 - 05 Apr 2006 |
|
Dackers, Christine Margaret Individual |
Campbells Bay Auckland |
21 Apr 2005 - 28 Apr 2017 |
|
Anderson, Richard James Individual |
Herne Bay Auckland |
18 Jun 1992 - 01 Oct 2009 |
|
Sibbald, Jacqueline Individual |
Auckland Central Auckland 1010 |
11 May 2005 - 28 Apr 2017 |
|
Buskin, Robert Individual |
St Marys Bay Auckland |
18 Jun 1992 - 28 Apr 2017 |
|
Graham Nominees Limited Shareholder NZBN: 9429034770085 Company Number: 1633809 Entity |
15 Aug 2005 - 10 Feb 2006 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
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