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R & S Trade Group Limited

Type: NZ Limited Company (Ltd)
9429030327474
NZBN
4329658
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
35 Leckie Street
Redruth
Timaru 7910
New Zealand
Registered & physical & service address used since 13 Apr 2022

R & S Trade Group Limited, a registered company, was registered on 01 Mar 2013. 9429030327474 is the business number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company was categorised. This company has been supervised by 4 directors: Christopher Clive Frizzell - an active director whose contract began on 01 Mar 2013,
Dean Andrew Frizzell - an active director whose contract began on 20 Mar 2013,
Suzanne Elizabeth Frizzell - an inactive director whose contract began on 20 Mar 2013 and was terminated on 11 Feb 2015,
Jacqueline Ruth Frizzell - an inactive director whose contract began on 20 Mar 2013 and was terminated on 11 Feb 2015.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Leckie Street, Redruth, Timaru, 7910 (category: registered, physical).
R & S Trade Group Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address until 13 Apr 2022.
A total of 4000000 shares are allotted to 10 shareholders (10 groups). The first group includes 400000 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400000 shares (10 per cent). Lastly there is the next share allocation (400000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Sep 2018 to 13 Apr 2022

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Dec 2016 to 04 Sep 2018

Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 01 Mar 2013 to 15 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400000
Individual Frizzell, Penelope Anne Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 400000
Individual Frizzell, Jamie Nicholas Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 400000
Individual Frizzell, Amy Jennifer Glenwood
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 400000
Individual Frizzell, Jonathon Mark Glenwood
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 300000
Individual Frizzell, Jacqueline Ruth Gleniti
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 300000
Director Frizzell, Christopher Clive Gleniti
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 200000
Individual Allison, Julia Katherine Gleniti
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 200000
Individual Allison, Jeremy Mark Gleniti
Timaru
7910
New Zealand
Shares Allocation #9 Number of Shares: 700000
Individual Frizzell, Suzanne Elizabeth Casebrook
Christchurch
8051
New Zealand
Shares Allocation #10 Number of Shares: 700000
Individual Frizzell, Dean Andrew Casebrook
Christchurch
8051
New Zealand
Directors

Christopher Clive Frizzell - Director

Appointment date: 01 Mar 2013

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 15 Aug 2017


Dean Andrew Frizzell - Director

Appointment date: 20 Mar 2013

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 24 Aug 2020

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 20 Mar 2013


Suzanne Elizabeth Frizzell - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 11 Feb 2015

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 20 Mar 2013


Jacqueline Ruth Frizzell - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 11 Feb 2015

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 20 Mar 2013

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