Rheingold Securities Limited

Rheingold Securities Limited was started on 08 May 1981 and issued an NZ business number of 9429032137484. The registered LTD company has been managed by 5 directors: Randolf Baxter - an active director whose contract began on 09 Feb 1989,
Julie Lynden Swinburn - an active director whose contract began on 30 Nov 2005,
Julie Swinburn - an inactive director whose contract began on 23 Feb 1996 and was terminated on 05 Oct 2000,
George Samuel Malone - an inactive director whose contract began on 20 Sep 1993 and was terminated on 23 Feb 1996,
Karl Heinrich Bastert - an inactive director whose contract began on 31 Jan 1989 and was terminated on 20 Sep 1993.
As stated in our database (last updated on 03 Apr 2024), this company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 19 Dec 2003, Rheingold Securities Limited had been using 25 Jellicoe Road, Murrays Bay, Auckland as their registered address.
BizDb identified former names used by this company: from 11 Mar 1996 to 25 Feb 1998 they were called R. Baxter Consultancy Limited, from 13 Sep 1993 to 11 Mar 1996 they were called Malone Baxter Associates Limited and from 08 May 1981 to 13 Sep 1993 they were called Bastert Holdings Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Swinburn, Julie Lyndon (an individual) located at Rd 6, Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Baxter, Randolf - located at Rd 6, Warkworth.

Previous addresses

Address: 25 Jellicoe Road, Murrays Bay, Auckland

Registered address used from 21 Nov 2001 to 19 Dec 2003

Address: 25 Jellicoe Road, Murrays Bay, Auckland

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address: 1st Floor, 101 Station Road, Penrose, Auckland

Physical address used from 20 Nov 2001 to 19 Dec 2003

Address: 25 Jellicoe Rd, Browns Bay

Registered address used from 23 Jan 2001 to 21 Nov 2001

Address: 25 Jellicoe Rd, Browns Bay

Physical address used from 23 Jan 2001 to 20 Nov 2001

Randolf Baxter - Director

Appointment date: 09 Feb 1989

Julie Lynden Swinburn - Director

Appointment date: 30 Nov 2005

Julie Swinburn - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 05 Oct 2000

George Samuel Malone - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 23 Feb 1996

Karl Heinrich Bastert - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 20 Sep 1993