General information
Rts Limited
Type: NZ Limited Company (Ltd)9429041192535
New Zealand Business Number
5138621
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Rts Limited (issued an NZBN of 9429041192535) was launched on 16 Apr 2014. 2 addresses are in use by the company: 400 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their physical address, until 31 May 2017. Rts Limited used other names, namely: Return To Sender Caskets Limited from 11 Apr 2014 to 01 Jun 2022. 246974 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 246974 shares (100 per cent of shares), namely:
Davis Services Group Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Manufacturing nec" (business classification C259907) is the classification the ABS issued Rts Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 31 May 2017 |
Contact info
61 42222 9003
Phone (Phone)
fhenderson@propelinvestments.com.au
Email
www.returntosender.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Henderson
Surry Hills, New South Wales, 2010
Address used since 04 Nov 2022
135 King Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Surry Hills, New South Wales, 2010
Address used since 04 Jun 2020
26-32 Pirrama Road, Pyrmont, New South Wales, 2000
Address used since 01 Jan 1970
Randwick, New South Wales, 2031
Address used since 01 May 2017 |
Director | 16 May 2017 - current |
|
Albin Kurti
135 King Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Seaforth, New South Wales, 2092
Address used since 10 Nov 2021
26-32 Pirrama Road, Pyrmont, New South Wales, 2000
Address used since 01 Jan 1970
Seaforth, New South Wales, 2092
Address used since 01 May 2017 |
Director | 16 May 2017 - current |
|
Stephen Thomas Dil
Schnapper Rock, Auckland, 0632
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Craig Michael Little
223b Greenlane West, Auckland, 1051
Address used since 12 Jan 2021
Ellerslie, Auckland, 1051
Address used since 22 Apr 2015 |
Director | 16 Apr 2014 - 30 Jun 2022 |
|
Neil Ashley Little
Mt Eden, Auckland, 1024
Address used since 05 Jun 2019
Greenlane, Auckland, 1051
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - 30 Jul 2019 |
|
Gregory Holdsworth
Mount Roskill, Auckland, 1041
Address used since 15 Nov 2016 |
Director | 16 Apr 2014 - 15 May 2017 |
|
Leanne Holdsworth
Mount Roskill, Auckland, 1041
Address used since 15 Nov 2016 |
Director | 16 Apr 2014 - 15 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 09 Mar 2017 - 31 May 2017 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Apr 2014 - 09 Mar 2017 |
Financial Data
Financial info
246974
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 246974
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis Services Group Limited Shareholder NZBN: 9429033949345 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
16 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 Company Number: 2467428 Entity |
16 Apr 2014 - 23 May 2017 | |
|
Holdsworth, Gregory Individual |
Mount Roskill Auckland 1041 |
16 Apr 2014 - 23 May 2017 |
|
Holdsworth, Leanne Individual |
Mount Roskill Auckland 1041 |
16 Apr 2014 - 23 May 2017 |
|
Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 Company Number: 2467428 Entity |
16 Apr 2014 - 23 May 2017 | |
|
Gregory Holdsworth Director |
Mount Roskill Auckland 1041 |
16 Apr 2014 - 23 May 2017 |
|
Leanne Holdsworth Director |
Mount Roskill Auckland 1041 |
16 Apr 2014 - 23 May 2017 |
Ultimate Holding Company
| Effective Date | 18 Oct 2018 |
| Name | Propel Funeral Partners Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 616909310 |
| Country of origin | AU |
| Address |
Suite 4, Jones Bay Wharf 26-32 Pirrama Rd Pyrmont NSW 2009 |
Location
Companies nearby
 |
Maunu Crematorium Limited 400 Dominion Road |
|
Davis Services Group Limited 400 Dominion Road |
|
Morris & Morris Limited 400 Dominion Road |
|
Far North Memorial Gardens Limited 400 Dominion Road |
|
Davis Funeral Services Limited 400 Dominion Road |
|
Funerals Made Simple Limited 400 Dominion Road |
Similar companies
|
Saito Labels Limited 3-7 Tawari Street |
|
Addis Cutting Services Limited 15a Morningside Drive |
|
Pacific Cartons New Zealand Limited Suite 1 |
|
Metal Heart Limited Top Floor 5 Newton Rd |
|
Power2 Limited Ground Floor |
|
Asaleo Care Limited Level 2, 103 Carlton Gore Road |