General information
Rzia Member Limited
Type: NZ Limited Company (Ltd)9429042093916
New Zealand Business Number
5856773
Company Number
Registered
Company Status
Rzia Member Limited (New Zealand Business Number 9429042093916) was started on 02 Dec 2015. 2 addresses are currently in use by the company: Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (type: registered, physical). Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin had been their physical address, until 04 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rzia Controlling Member (Jp) Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 | Registered & physical & service | 04 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Coburn
Queenstown, 9371
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
|
Warwick David Wightman
Eltham, Victoria, 3095
Address used since 02 Dec 2015
309 Kent Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
309 Kent Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Dec 2015 - 15 May 2020 |
|
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 14 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 | Physical & registered | 02 Dec 2015 - 04 Oct 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rzia Controlling Member (jp) Limited Shareholder NZBN: 9429042088028 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
02 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 Company Number: 5804007 Entity |
Auckland Central Auckland 1010 |
02 Dec 2015 - 18 May 2020 |
|
Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 Company Number: 5804007 Entity |
Auckland Central Auckland 1010 |
02 Dec 2015 - 18 May 2020 |
Location
Companies nearby
 |
Broad Bay Trustees Limited Level 2 Savoy Building |
|
Mt Mitchelson Trustees Limited Level 2 Savoy Building |
|
The Gladstone Meadows Trust Limited Level 10, Otago House |
|
Calvert & Co Trustees Limited Cnr Moray Place And Princes Street |
|
Dunedin Casinos Limited Level 9 Otago House |
|
Tahatika Forests Limited Corner Princes Street & Moray Place |