Rs Components Limited (issued a business number of 9429039576439) was launched on 28 Aug 1987. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 6, 56 Cawley Street, Ellerslie, Auckland had been their registered address, until 04 Mar 2019. Rs Components Limited used other names, namely: Radio Spares Components Limited from 28 Aug 1987 to 17 May 1994. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares). Businesscheck's database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 04 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Trevor John Mascall
Smithfield, 2164
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
Sean Stewart Fredericks
Singapore, 119522
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
Scott Peter Philbrook
Smithfield, 2164
Address used since 01 Jan 1970
Gymea Bay, Nsw, 2227
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Mukesh Sharma
Dannemora, Auckland, 2016
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 31 Mar 2023 |
Yu-fen Li
Tseung Kwan O,
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - 31 Oct 2022 |
Cuong Tuan Vo
Smithfield, 2164
Address used since 01 Jan 1970
Mount Pritchard, 2170
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 24 Aug 2020 |
Juan Ignacio De Andres Estrada
No. 8 Che Kung Miu Road, Shatin,
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - 02 Mar 2020 |
Franklin Lee
51 Kwai Cheong Road, Kwai Chung,
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - 19 Sep 2019 |
Murray William Ernest Lobb
Somerfield, Christchurch, 8024
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 31 May 2019 |
Somananthan Ramaneetharan
Strathfield South Nsw, 2136
Address used since 27 Oct 2015
Smithfield, Nsw 2164,
Address used since 01 Jan 1970
Smithfield, Nsw 2164,
Address used since 01 Jan 1970 |
Director | 01 Sep 2013 - 12 Apr 2019 |
Chris Poullaos
Hurstville Nsw, 2220
Address used since 09 Oct 2017
Smithfield Nsw, 2164
Address used since 01 Jan 1970 |
Director | 09 Oct 2017 - 05 Nov 2018 |
Juergen Lampert
Bel Air On The Peak Avenue, Island South,
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 25 Aug 2017 |
Peter Antony Davis
Smithfield Nsw, 2164
Address used since 01 Jan 1970
Huntleys Cove, 2111
Address used since 20 Jun 2016
Smithfield Nsw, 2164
Address used since 01 Jan 1970 |
Director | 20 Jun 2016 - 02 May 2017 |
Guy James Dann
Smithfield, Smithfield, 2164
Address used since 01 Jan 2014
Smithfield, Nsw 2164,
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 01 Apr 2016 |
Jeremy Nigel Robert Edward
Pymble, Nsw 2073, Australia,
Address used since 26 Nov 2009 |
Director | 31 Aug 2009 - 31 Dec 2013 |
Jonathan Greaves
Smithfield, NSW
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 20 Dec 2013 |
Michael James Kelly
Papakura 2582,
Address used since 12 Jan 2010 |
Director | 12 Jan 2010 - 08 Oct 2013 |
Ian M. | Director | 03 Aug 2007 - 26 Aug 2013 |
Richard Huxley
76 Kennedy Road, Wan Chai, Hong Kong,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 25 Mar 2013 |
Haroon Aslam
Leumeah Nsw, 2560
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 30 Nov 2011 |
Rachel Knippers-blake
East Sydney Nsw 2010 Australia,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 07 Oct 2011 |
Zainon Eid John Shahin
Killara Nsw 2071, Australia,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 03 Jul 2009 |
Richard Lee
Singapore 557 934,
Address used since 21 Feb 2006 |
Director | 22 Oct 2001 - 30 Nov 2006 |
Mark Burgess
Illawong Nsw 2234, Australia,
Address used since 11 Aug 2005 |
Director | 11 Aug 2005 - 10 Nov 2006 |
Jeffrey Lindsey Hewitt
6 College Way, Northwood, Middlesex, England Ha6 2bl,
Address used since 28 Oct 2004 |
Director | 22 Oct 2001 - 01 Sep 2005 |
Rachel Knippers-blake
Merrylands Nsw 2160, Australia,
Address used since 02 Oct 2003 |
Director | 22 Oct 2001 - 16 May 2005 |
Martin Pangels
Sydney, N S W 2000, Australia,
Address used since 22 Oct 2001 |
Director | 22 Oct 2001 - 03 Feb 2003 |
Richard Norman Collis
Dalkeith, Western Australia 6009,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 22 Oct 2001 |
Carmelina Carfora
Bedford, Mk41 7ly, United Kingdom,
Address used since 05 Aug 1999 |
Director | 05 Aug 1999 - 22 Oct 2001 |
Richard Benjamin Butler
Rg9 5nh, Henley-on-thames, England,
Address used since 05 Aug 1999 |
Director | 05 Aug 1999 - 22 Oct 2001 |
Ross Blakey
Duncraig, Western Australia 6009,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 05 Aug 1999 |
Michael Rosling Townsend
Daglish, Western Australia,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 01 Mar 1994 |
Keith Justin Aitchison
Auckland 5,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 01 Mar 1994 |
John James Welch
Torbay, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 01 Mar 1994 |
Previous address | Type | Period |
---|---|---|
Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 01 Aug 2017 - 04 Mar 2019 |
Units 30/31, 761 Great South Rd, Penrose, Auckland | Physical | 26 Jun 1997 - 01 Aug 2017 |
Units 30/31, 761 Great South Road, Penrose, Auckland | Registered | 09 Jun 1997 - 01 Aug 2017 |
12 Saunders Place, Avondale, Auckland | Registered | 09 Jun 1997 - 09 Jun 1997 |
241 Ti Rakau Drive, East Tamaki, Auckland | Registered | 01 Sep 1994 - 09 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Electrocomponents U K Limited Other (Other) |
28 Aug 1987 - current |
Effective Date | 30 May 2022 |
Name | Rs Group Plc |
Type | Company |
Ultimate Holding Company Number | 96008481 |
Country of origin | GB |
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