Rzia Member Limited was started on 02 Dec 2015 and issued an NZBN of 9429042093916. This registered LTD company has been supervised by 3 directors: Michael Owen Coburn - an active director whose contract started on 21 Oct 2019,
Warwick David Wightman - an inactive director whose contract started on 02 Dec 2015 and was terminated on 15 May 2020,
Donald Ian Fletcher - an inactive director whose contract started on 02 Dec 2015 and was terminated on 14 Jun 2019.
According to our information (updated on 25 Mar 2024), the company filed 1 address: Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (types include: registered, physical).
Up until 04 Oct 2021, Rzia Member Limited had been using Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rzia Controlling Member (Jp) Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016.
Previous address
Address: Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Dec 2015 to 04 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rzia Controlling Member (jp) Limited Shareholder NZBN: 9429042088028 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
02 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 Company Number: 5804007 |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2015 - 18 May 2020 |
| Entity | Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 Company Number: 5804007 |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2015 - 18 May 2020 |
Michael Owen Coburn - Director
Appointment date: 21 Oct 2019
Address: Queenstown, 9371 New Zealand
Address used since 21 Oct 2019
Warwick David Wightman - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 15 May 2020
ASIC Name: A.c.n. 119 517 985 Limited
Address: Eltham, Victoria, 3095 Australia
Address used since 02 Dec 2015
Address: 309 Kent Street, Sydney, Nsw, 2000 Australia
Address: 309 Kent Street, Sydney, Nsw, 2000 Australia
Donald Ian Fletcher - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 14 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Dec 2015
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