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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Qpeacq NZ Limited Shareholder NZBN: 9429046574237 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
14 Feb 2018 - current |
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 |
Nuroad Civil Limited 11-17 Church Street |
|
Heap Trustees Limited 3rd Floor |
|
Kane Road Water Limited 3rd Floor |
|
Mikael Limited 3rd Floor |
|
Rodlinda Trustees Limited 11-17 Church Street |
|
Aedifice Limited Level 2 |
Hubber Trustees Limited 11-17 Church Street |
Jameson NZ Holdings Limited 11-17 Church Street |
The Imperium Collection Limited 2 Marine Parade |
Park Central Holdings Limited Level 2 The Station |
Platina Holdings Limited 10/39 Cherry Blossom Avenue |
Hazledine Business Trustee Limited Level 2, T20 Building |