General information

Rq & Rx Trustees Limited

Type: NZ Limited Company (Ltd)
9429041531402
New Zealand Business Number
5526945
Company Number
Registered
Company Status

Rq & Rx Trustees Limited (issued a New Zealand Business Number of 9429041531402) was incorporated on 10 Dec 2014. 2 addresses are currently in use by the company: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: registered, service). Level 9, 2 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 07 Jun 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Harrison, Nigel Alexander (an individual) located at 2 Kitchener Street, Auckland postcode 1010. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 Physical 10 May 2019
1d Rangitira Avenue, Takapuna, Auckland, 0622 Registered & service 07 Jun 2023
Directors
Name and Address Role Period
Nigel Alexander Harrison
St Heliers, Auckland, 1071
Address used since 31 Mar 2020
Remuera, Auckland, 1050
Address used since 24 Apr 2019
Director 24 Apr 2019 - current
Manyi Zhong
Birkenhead, Auckland, 0627
Address used since 04 Apr 2021
Director 04 Apr 2021 - current
Yue Hang Lau
Flat Bush, Auckland, 2019
Address used since 31 Oct 2018
Director 31 Oct 2018 - 29 Apr 2019
Christopher Charles Granville Bradley
Stonefields, Auckland, 1072
Address used since 14 Dec 2017
Director 14 Dec 2017 - 03 Oct 2018
Matthew Langley Carson
Remuera, Auckland, 1050
Address used since 14 Dec 2017
Director 14 Dec 2017 - 03 Oct 2018
Jillian Margaret Parker
Auckland Central, Auckland, 1010
Address used since 14 Dec 2017
Director 14 Dec 2017 - 03 Oct 2018
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 14 Dec 2017
Director 14 Dec 2017 - 03 Oct 2018
Nigel Alexander Harrison
Remuera, Auckland, 1050
Address used since 10 Dec 2014
Director 10 Dec 2014 - 14 Dec 2017
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 10 Dec 2014
Director 10 Dec 2014 - 14 Dec 2017
Addresses
Previous address Type Period
Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 Registered & service 10 May 2019 - 07 Jun 2023
41 Dockside Lane, Auckland Central, Auckland, 1010 Physical & registered 05 Mar 2018 - 10 May 2019
41 Dockside Lane, Auckland Central, Auckland, 1010 Registered & physical 09 Jan 2018 - 05 Mar 2018
Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 Registered & physical 10 Dec 2014 - 09 Jan 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harrison, Nigel Alexander
Individual
2 Kitchener Street
Auckland
1010
24 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Carson, Matthew Langley
Individual
Remuera
Auckland
1050
21 Dec 2017 - 31 Oct 2018
Bradley, Christopher Charles Granville
Individual
Stonefields
Auckland
1072
21 Dec 2017 - 31 Oct 2018
Lau, Yue Hang
Individual
Flat Bush
Auckland
2019
31 Oct 2018 - 24 Apr 2019
Brian Robert Everett
Director
Whenuapai
Auckland
0618
10 Dec 2014 - 21 Dec 2017
Nigel Alexander Harrison
Director
Remuera
Auckland
1050
10 Dec 2014 - 21 Dec 2017
Harrison, Nigel Alexander
Individual
Remuera
Auckland
1050
10 Dec 2014 - 21 Dec 2017
Everett, Brian Robert
Individual
Whenuapai
Auckland
0618
10 Dec 2014 - 21 Dec 2017
Fox, Linda Irene
Individual
Belmont
Auckland
0622
21 Dec 2017 - 31 Oct 2018
Location
Companies nearby