General information
Rjr Spares Limited
Type: NZ Limited Company (Ltd)9429038319792
New Zealand Business Number
808501
Company Number
Registered
Company Status
Rjr Spares Limited (issued a New Zealand Business Number of 9429038319792) was launched on 03 May 1996. 4 addresses are in use by the company: 24 Holyoake Place, Birkenhead, Auckland, 0626 (type: registered, service). Hussey & Co, Level 7 55-65 Shortland Street, Auckland had been their physical address, up to 29 Apr 2010. Rjr Spares Limited used other names, namely: Rodney Jaguar Rover Spares Limited from 03 May 1996 to 03 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Waters, Robert Jeremy (an individual) located at Birkenhead, Auckland postcode 0626. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Registered & physical & service | 29 Apr 2010 |
| 24 Holyoake Place, Birkenhead, Auckland, 0626 | Registered & service | 17 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Jeremy Waters
Birkenhead, Auckland, 0626
Address used since 28 Nov 2012 |
Director | 03 May 1996 - current |
|
Kenneth James Marsh
Algies Bay, Warkworth,
Address used since 03 May 1996 |
Director | 03 May 1996 - 13 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hussey & Co, Level 7 55-65 Shortland Street, Auckland | Physical | 20 Nov 2003 - 29 Apr 2010 |
| Hussey & Co, Level 7, 55-65 Shortland Street, Auckland | Registered | 20 Nov 2003 - 29 Apr 2010 |
| C/- Shane F Hussey, Level 6, Tower 2, Shortland Centre, 52 Shortland Str, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| C/-shane Hussey, Level 6, Tower 2, Shortland Centre, 52 Shortland Str, Auckland | Registered | 01 May 2001 - 20 Nov 2003 |
| Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 20 Nov 2003 |
| C/- Anthony Frankham, Level 7, Tower 2, 55 Shortland Street, Auckland | Registered | 11 Apr 2000 - 01 May 2001 |
| C/- Anthony Frankham, Level 7, Tower 2, 55 Shortland Street, Auckland | Registered | 02 Dec 1998 - 11 Apr 2000 |
| C/- Anthony Frankham, Level 7, Tower 2, 55 Shortland Street, Auckland | Physical | 02 Dec 1998 - 01 May 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Robert Jeremy Individual |
Birkenhead Auckland 0626 |
03 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Brenda Individual |
Warkworth 0910 |
03 May 1996 - 04 Dec 2014 |
Location
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