Rjs Holdings Limited was launched on 13 Jul 2015 and issued an NZBN of 9429041844694. This registered LTD company has been managed by 5 directors: Roy Alan Brown - an active director whose contract began on 04 Oct 2023,
Stephen Robert Fish - an inactive director whose contract began on 05 Jun 2020 and was terminated on 15 Nov 2023,
Timothy Raymond York - an inactive director whose contract began on 07 Mar 2018 and was terminated on 05 Jun 2020,
Jonathon Michael Pearce - an inactive director whose contract began on 09 Feb 2018 and was terminated on 07 Mar 2018,
Anthony Zan Quinn - an inactive director whose contract began on 13 Jul 2015 and was terminated on 09 Feb 2018.
According to BizDb's information (updated on 24 Feb 2024), this company filed 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Up to 19 Oct 2022, Rjs Holdings Limited had been using 5 Tiro Tiro Road, Levin, Levin as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Qpeacq Nz Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Rjs Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 5 Tiro Tiro Road, Levin, Levin, 5510 New Zealand
Registered & physical address used from 29 Jul 2021 to 19 Oct 2022
Address #2: 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Jul 2015 to 29 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Qpeacq Nz Limited Shareholder NZBN: 9429046574237 |
15 Customs Street West Auckland 1010 New Zealand |
14 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Qpeacq 4 Pty Ltd Company Number: ACN 623 450 117 |
30 Jan 2018 - 14 Feb 2018 | |
| Individual | Yu, Kristan Zan |
Cromwell Cromwell 9310 New Zealand |
13 Jul 2015 - 18 Dec 2017 |
| Other | Quinn Foods No. 2 Pty Ltd Company Number: 136627613 |
58 Riverwalk Avenue, Robina Qld 4226 Australia |
18 Dec 2017 - 30 Jan 2018 |
Roy Alan Brown - Director
Appointment date: 04 Oct 2023
ASIC Name: Rite Bite Group Pty Ltd
Address: Oyster Bay, Nsw, 2225 Australia
Address used since 04 Oct 2023
Stephen Robert Fish - Director (Inactive)
Appointment date: 05 Jun 2020
Termination date: 15 Nov 2023
ASIC Name: Qpeacq 2 Pty Ltd
Address: Coogee, Nsw, 2034 Australia
Address used since 10 Jul 2023
Address: Sydney, Nsw, 2000 Australia
Address: Coogee, Nsw, 2034 Australia
Address used since 05 Jun 2020
Timothy Raymond York - Director (Inactive)
Appointment date: 07 Mar 2018
Termination date: 05 Jun 2020
ASIC Name: Qpeacq 1 Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 07 Mar 2018
Jonathon Michael Pearce - Director (Inactive)
Appointment date: 09 Feb 2018
Termination date: 07 Mar 2018
ASIC Name: Qpeacq 4 Pty Ltd
Address: Maroubra, Nsw, 2035 Australia
Address used since 09 Feb 2018
Address: Sydney, Nsw, 2000 Australia
Anthony Zan Quinn - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 09 Feb 2018
ASIC Name: Quinn Corp (aust) Pty Ltd
Address: Robina, QLD Australia
Address: Main Beach, Qld, 4217 Australia
Address used since 24 Jul 2015
Address: Robina, QLD Australia
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