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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Individual | Frizzell, Penelope Anne |
Marchwiel Timaru 7910 New Zealand |
20 Mar 2013 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Individual | Frizzell, Jamie Nicholas |
Marchwiel Timaru 7910 New Zealand |
20 Mar 2013 - |
Shares Allocation #3 Number of Shares: 400000 | |||
Individual | Frizzell, Amy Jennifer |
Glenwood Timaru 7910 New Zealand |
20 Mar 2013 - |
Shares Allocation #4 Number of Shares: 400000 | |||
Individual | Frizzell, Jonathon Mark |
Glenwood Timaru 7910 New Zealand |
20 Mar 2013 - |
Shares Allocation #5 Number of Shares: 300000 | |||
Individual | Frizzell, Jacqueline Ruth |
Gleniti Timaru 7910 New Zealand |
20 Mar 2013 - |
Shares Allocation #6 Number of Shares: 300000 | |||
Director | Frizzell, Christopher Clive |
Gleniti Timaru 7910 New Zealand |
01 Mar 2013 - |
Shares Allocation #7 Number of Shares: 200000 | |||
Individual | Allison, Julia Katherine |
Gleniti Timaru 7910 New Zealand |
20 Mar 2013 - |
Shares Allocation #8 Number of Shares: 200000 | |||
Individual | Allison, Jeremy Mark |
Gleniti Timaru 7910 New Zealand |
20 Mar 2013 - |
Shares Allocation #9 Number of Shares: 700000 | |||
Individual | Frizzell, Suzanne Elizabeth |
Casebrook Christchurch 8051 New Zealand |
20 Mar 2013 - |
Shares Allocation #10 Number of Shares: 700000 | |||
Individual | Frizzell, Dean Andrew |
Casebrook Christchurch 8051 New Zealand |
20 Mar 2013 - |
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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