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Rjr Spares Limited

Type: NZ Limited Company (Ltd)
9429038319792
NZBN
808501
Company Number
Registered
Company Status
Current address
Level 3
175 Queen Street
Auckland New Zealand
Registered & physical & service address used since 29 Apr 2010
24 Holyoake Place
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 17 Nov 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Waters, Robert Jeremy Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Brenda Warkworth
0910
New Zealand
Directors

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