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Rim Shine Nz Limited

Type: NZ Limited Company (Ltd)
9429042150206
NZBN
5876868
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
232 Weston Road
Mairehau
Christchurch 8052
New Zealand
Physical & service & registered address used since 19 Jan 2016
4 Storr Close
Halswell
Christchurch 8025
New Zealand
Registered & service address used since 13 Oct 2023

Rim Shine Nz Limited was launched on 19 Jan 2016 and issued a New Zealand Business Number of 9429042150206. This registered LTD company has been supervised by 5 directors: Martin Cookson - an active director whose contract started on 19 Jan 2016,
Keith Raymond Williams - an active director whose contract started on 21 Oct 2020,
Martin Cookson - an inactive director whose contract started on 19 Jan 2016 and was terminated on 03 Nov 2023,
Vicki Joy Anderson - an inactive director whose contract started on 21 Oct 2020 and was terminated on 15 Dec 2021,
Warren Ian Anderson - an inactive director whose contract started on 21 Oct 2020 and was terminated on 15 Dec 2021.
As stated in BizDb's data (updated on 23 Mar 2024), this company registered 1 address: 4 Storr Close, Halswell, Christchurch, 8025 (types include: registered, service).
BizDb found old names used by this company: from 19 Jan 2016 to 12 Oct 2020 they were called Wrl International Investments Limited.
A total of 40000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Williams, Keith Raymond (a director) located at Greymouth, Greymouth postcode 7805.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 20000 shares) and includes
Cookson, Martin - located at Halswell, Christchurch,
Cookson, Martin - located at Halswell, Christchurch. Rim Shine Nz Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Director Williams, Keith Raymond Greymouth
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Cookson, Martin Halswell
Christchurch
8025
New Zealand
Director Cookson, Martin Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cookson, Martin Mairehau
Christchurch
8052
New Zealand
Entity High Tide Trustee Limited
Shareholder NZBN: 9429047157798
Company Number: 7148713
Mairehau
Christchurch
8052
New Zealand
Entity High Tide Trustee Limited
Shareholder NZBN: 9429047157798
Company Number: 7148713
Mairehau
Christchurch
8052
New Zealand
Individual Anderson, Warren Ian Hornby
Christchurch
8042
New Zealand
Individual Anderson, Vicki Joy Hornby
Christchurch
8042
New Zealand
Director Williams, Keith Raymond Greymouth
Greymouth
7805
New Zealand
Director Cookson, Martin Mairehau
Christchurch
8052
New Zealand
Directors

Martin Cookson - Director

Appointment date: 19 Jan 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Oct 2023

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 19 Jan 2016


Keith Raymond Williams - Director

Appointment date: 21 Oct 2020

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 21 Oct 2020


Martin Cookson - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 03 Nov 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Oct 2023


Vicki Joy Anderson - Director (Inactive)

Appointment date: 21 Oct 2020

Termination date: 15 Dec 2021

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 21 Oct 2020


Warren Ian Anderson - Director (Inactive)

Appointment date: 21 Oct 2020

Termination date: 15 Dec 2021

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 21 Oct 2020

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