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RLS HOLDINGS LIMITED

Struck Off
NZBN 9429036992850 · NZ Company No. 1118650 · NZ Limited Company · Incorporated 23 Mar 2001

Rls Holdings Limited was incorporated on 23 March 2001 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036992850
Company Number
1118650
Company Name
RLS HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 March 2001 (Friday)
Status
Struck Off
Status History
Struck Off as of 28 July 2004 (Wednesday)
Registered as of 23 March 2001 (Friday)
Registered Office
C/- Fraser Powrie
5 Fenton Street
Eden Terrace, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Fraser Powrie
5 Fenton Street
Eden Terrace, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 November 2001 to 24 January 2003
    C/- D V Mitchell & Associates Ltd, Unit D, 42 Tawa Drive, Albany, Auckland
  2. From 24 January 2003 to 31 January 2003
    C/- Fraser Powrie, 5 Fenton Street, Eden Tce, Auckland

Address for Service

  1. From 23 November 2001 to 31 January 2003
    C/- Fraser Powrie, P O Box 108132, Symonds Street
  2. From 23 November 2001 to 23 November 2001
    C/- Fraser Powrie, 5 Fenton Street, Symonds Street
  3. From 23 November 2001 to 23 November 2001
    C/- Fraser Powrie, 5 Fenton Street, Eden Tce
  4. From 23 November 2001 to 23 November 2001
    C/- Fraser Powrie, 5 Fenton Street, Eden Tce, Auckland
  5. From 23 November 2001 to 23 November 2001
    C/- Fraser Powrie, P O Box 108132, Symonds Street, Aaaah8aafaaaguqaac
  6. From 23 November 2001 to 23 November 2001
    C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany
  7. From 23 November 2001 to 23 November 2001
    C/- Fraser Powrie, 5 Fenton Street, Eden Tce, Auckland
  8. From 23 November 2001 to 23 November 2001
    C/- D V Mitchell & Associates Ltd, Unit D, 42 Tawa Drive, Albany, Auckland

Company Director

1 listed
MP
Malcolm James POWRIE
Appointed 23 Mar 2001 · 31b Park Rise, Campbells Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
180 shares (60%)
Company No.: 1035388
NZBN: 9429037261313
CARVEL LIMITED
31b Park Rise, Campbells Bay, Auckland
Share allocation 2
60 shares (20%)
Darlene Carol BOYD
Cnr Kahikatea Flat Rd & Forrestry Rd, Waitoki, Auckland
Michael Ian BOYD
Cnr Kahikatea Flat Rd & Forrestry Rd, Waitoki, Auckland
Share allocation 3
60 shares (20%)
Kevin Wayne WILLIAMS
C/- 25a Milford Rd, Milford, Auckland
Malcolm James POWRIE
C/- 25a Milford Rd, Milford, Auckland