Rjr Spares Limited, a registered company, was started on 03 May 1996. 9429038319792 is the business number it was issued. The company has been supervised by 2 directors: Robert Jeremy Waters - an active director whose contract began on 03 May 1996,
Kenneth James Marsh - an inactive director whose contract began on 03 May 1996 and was terminated on 13 Nov 2007.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 24 Holyoake Place, Birkenhead, Auckland, 0626 (category: registered, service).
Rjr Spares Limited had been using Hussey & Co, Level 7 55-65 Shortland Street, Auckland as their physical address until 29 Apr 2010.
Past names for the company, as we identified at BizDb, included: from 03 May 1996 to 03 Oct 2014 they were named Rodney Jaguar Rover Spares Limited.
A single entity controls all company shares (exactly 100 shares) - Waters, Robert Jeremy - located at 0626, Birkenhead, Auckland.
Previous addresses
Address #1: Hussey & Co, Level 7 55-65 Shortland Street, Auckland
Physical address used from 20 Nov 2003 to 29 Apr 2010
Address #2: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland
Registered address used from 20 Nov 2003 to 29 Apr 2010
Address #3: C/- Shane F Hussey, Level 6, Tower 2, Shortland Centre, 52 Shortland Str, Auckland
Physical address used from 01 May 2001 to 01 May 2001
Address #4: C/-shane Hussey, Level 6, Tower 2, Shortland Centre, 52 Shortland Str, Auckland
Registered address used from 01 May 2001 to 20 Nov 2003
Address #5: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland
Physical address used from 01 May 2001 to 20 Nov 2003
Address #6: C/- Anthony Frankham, Level 7, Tower 2, 55 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 01 May 2001
Address #7: C/- Anthony Frankham, Level 7, Tower 2, 55 Shortland Street, Auckland
Registered address used from 02 Dec 1998 to 11 Apr 2000
Address #8: C/- Anthony Frankham, Level 7, Tower 2, 55 Shortland Street, Auckland
Physical address used from 02 Dec 1998 to 01 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Waters, Robert Jeremy |
Birkenhead Auckland 0626 New Zealand |
03 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsh, Brenda |
Warkworth 0910 New Zealand |
03 May 1996 - 04 Dec 2014 |
Robert Jeremy Waters - Director
Appointment date: 03 May 1996
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Nov 2012
Kenneth James Marsh - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 13 Nov 2007
Address: Algies Bay, Warkworth,
Address used since 03 May 1996
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