General information

Rinan Services Limited

Type: NZ Limited Company (Ltd)
9429040549224
New Zealand Business Number
85872
Company Number
Registered
Company Status

Rinan Services Limited (issued an NZ business number of 9429040549224) was started on 06 Dec 1972. 3 addresses are currently in use by the company: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 12 Feb 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Pacific Equities Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 10 Dec 2015
Box 91842, Victoria Street West, Auckland, 1142 Service & physical 12 Feb 2021
1 Jervois Road, Ponsonby, Auckland, 1011 Registered 20 Feb 2023
Directors
Name and Address Role Period
Richard James Jamieson
Ponsonby, Auckland, 1011
Address used since 20 Nov 2015
Director 28 May 2007 - current
David Parkes Forgie
Herne Bay, Auckland, 1011
Address used since 20 Nov 2015
Director 29 Jun 2007 - current
Nicolaas James Den-heijer
Cockle Bay, Auckland, 2014
Address used since 25 Nov 2003
Director 25 Nov 2003 - 19 Feb 2010
Richard Bruce Jamieson
203-223 New South Head Road, Edgecliff, Nsw 2027, Australia,
Address used since 04 Oct 2004
Director 23 Nov 1990 - 14 Nov 2007
Richard James Jamieson
203-223 New South Head Road, Edgecliff, Nsw 2027, Australia,
Address used since 04 Oct 2004
Director 25 Nov 1999 - 21 May 2007
Peter Lawrence Hays
Milford, Auckland,
Address used since 25 Oct 2001
Director 25 Oct 2001 - 25 Nov 2003
David John Davies
Howick,
Address used since 23 Nov 1990
Director 23 Nov 1990 - 31 Jul 2002
Adrian John Davies
Brookby, Auckland,
Address used since 21 Feb 2002
Director 22 Jul 1994 - 31 Jul 2002
Roderick Mcleod Hebden
Remuera,
Address used since 05 Jun 1995
Director 05 Jun 1995 - 13 Feb 1997
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 07 Dec 2015 - 12 Feb 2021
8 York Street, Parnell, Auckland, 1052 Physical 14 May 2014 - 07 Dec 2015
8 York Street, Parnell, Auckland, 1052 Registered 14 May 2014 - 10 Dec 2015
61 Maurice Road, Penrose, Auckland, 1061 Registered & physical 20 Jan 2012 - 14 May 2014
Unit 4, 160 Jervois Rd, Herne Bay, Auckland, 1011 Physical & registered 17 Jul 2008 - 20 Jan 2012
Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 05 Dec 2003 - 17 Jul 2008
Level 14, 55 -65 Shortland Street, Auckland Physical 10 Feb 2003 - 05 Dec 2003
Level 14, 55- 65 Shortland Street, Auckland Registered 22 Aug 2002 - 05 Dec 2003
4th Floor, Parkview Tower, 28 Davies Avenue, Manukau City Physical 13 May 1997 - 10 Feb 2003
4th Floor, Parkview Tower, 28 Davies Avenue, Manukau City Registered 13 May 1997 - 22 Aug 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Pacific Equities Limited
Shareholder NZBN: 9429032136609
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
06 Dec 1972 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Itas Trustees Limited
Type Ltd
Ultimate Holding Company Number 4542658
Country of origin NZ
Address 202 Ponsonby Road
Ponsonby
Auckland 1011
Location
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