General information

Rasal Management Limited

Type: NZ Limited Company (Ltd)
9429033513959
New Zealand Business Number
1923707
Company Number
Registered
Company Status

Rasal Management Limited (NZBN 9429033513959) was incorporated on 23 Mar 2007. 4 addresses are in use by the company: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their physical address, up to 21 Oct 2011. 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Waymouth, Benjamin Newcome (an individual) located at 2 Burns Avenue, Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waymouth, Suzanne Marie (an individual) - located at 2 Burns Avenue, Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tulloch, Jacqueline Anne, located at Northcote Point, Auckland (an individual). Our database was last updated on 23 Mar 2024.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Physical & registered & service 21 Oct 2011
Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 Registered & service 25 Sep 2023
Directors
Name and Address Role Period
Adrian Ramsay Tulloch
Northcote Point, Auckland, 0627
Address used since 01 Sep 2021
Rd 4 Albany, Auckland, 0794
Address used since 13 Oct 2011
Director 23 Mar 2007 - current
Benjamin Newcome Waymouth
1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622
Address used since 13 Oct 2011
Director 23 Mar 2007 - current
Addresses
Previous address Type Period
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Physical 14 Oct 2009 - 21 Oct 2011
C/o Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Registered 14 Oct 2009 - 21 Oct 2011
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna Registered & physical 23 Mar 2007 - 14 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waymouth, Benjamin Newcome
Individual
2 Burns Avenue
Takapuna, Auckland
0622
23 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waymouth, Suzanne Marie
Individual
2 Burns Avenue
Takapuna, Auckland
0622
23 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tulloch, Jacqueline Anne
Individual
Northcote Point
Auckland
0627
23 Mar 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Tulloch, Jacqueline Anne
Individual
Northcote Point
Auckland
0627
23 Mar 2007 - current
H & A Trustees (no4) Limited
Shareholder NZBN: 9429034142288
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Mar 2007 - current
Tulloch, Adrian Ramsay
Individual
Northcote Point
Auckland
0627
23 Mar 2007 - current
Shares Allocation #5 Number of Shares: 47
Shareholder Name Address Period
Waymouth, Suzanne Marie
Individual
2 Burns Avenue
Takapuna, Auckland
0622
23 Mar 2007 - current
H & A Trustees (no5) Limited
Shareholder NZBN: 9429033517896
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Mar 2007 - current
Waymouth, Benjamin Newcome
Individual
2 Burns Avenue
Takapuna, Auckland
0622
23 Mar 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tulloch, Adrian Ramsay
Individual
Northcote Point
Auckland
0627
23 Mar 2007 - current
Location
Companies nearby
Knoben Limited
1st Floor
Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue
Smartleds New Zealand Limited
1st Floor
Econest Limited
1st Floor, 2 Burns Ave
H & A Trustees (no10) Limited
1st Floor
H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue