General information

Rjs Holdings Limited

Type: NZ Limited Company (Ltd)
9429041844694
New Zealand Business Number
5744855
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Rjs Holdings Limited (issued an NZBN of 9429041844694) was started on 13 Jul 2015. 4 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). 5 Tiro Tiro Road, Levin, Levin had been their registered address, up until 19 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Qpeacq Nz Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Rjs Holdings Limited. Our database was last updated on 24 Feb 2024.

Current address Type Used since
5 Tiro Tiro Road, Levin, Levin, 5510 Other (Address for Records) & records (Address for Records) 12 Oct 2022
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 19 Oct 2022
Directors
Name and Address Role Period
Roy Alan Brown
Oyster Bay, Nsw, 2225
Address used since 04 Oct 2023
Director 04 Oct 2023 - current
Stephen Robert Fish
Coogee, Nsw, 2034
Address used since 10 Jul 2023
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 05 Jun 2020
Director 05 Jun 2020 - 15 Nov 2023
Timothy Raymond York
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mcmahons Point, Nsw, 2060
Address used since 07 Mar 2018
Director 07 Mar 2018 - 05 Jun 2020
Jonathon Michael Pearce
Maroubra, Nsw, 2035
Address used since 09 Feb 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 09 Feb 2018 - 07 Mar 2018
Anthony Zan Quinn
Robina, QLD
Address used since 01 Jan 1970
Main Beach, Qld, 4217
Address used since 24 Jul 2015
Robina, QLD
Address used since 01 Jan 1970
Director 13 Jul 2015 - 09 Feb 2018
Addresses
Previous address Type Period
5 Tiro Tiro Road, Levin, Levin, 5510 Registered & physical 29 Jul 2021 - 19 Oct 2022
11-17 Church Street, Queenstown, 9300 Registered & physical 13 Jul 2015 - 29 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Qpeacq NZ Limited
Shareholder NZBN: 9429046574237
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
14 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Qpeacq 4 Pty Ltd
Company Number: ACN 623 450 117
Other
30 Jan 2018 - 14 Feb 2018
Yu, Kristan Zan
Individual
Cromwell
Cromwell
9310
13 Jul 2015 - 18 Dec 2017
Quinn Foods No. 2 Pty Ltd
Company Number: 136627613
Other
58 Riverwalk Avenue, Robina
Qld
4226
18 Dec 2017 - 30 Jan 2018
Location
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