Rs & Amp Group Limited, a registered company, was registered on 18 Jan 2013. 9429030383500 is the NZ business number it was issued. "Direct selling - cosmetic, perfume and toiletry" (business classification G431020) is how the company was categorised. This company has been managed by 2 directors: Anandani Mala Prakash - an active director whose contract began on 18 Jan 2013,
Roneel Singh - an active director whose contract began on 18 Jan 2013.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Garland Drive, Saint Andrews, Hamilton, 3200 (types include: physical, registered).
Rs & Amp Group Limited had been using 55B Bandon Street, Frankton, Hamilton as their registered address up until 09 Aug 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 55b Bandon Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Aug 2019 to 09 Aug 2022
Address: 36 Collie Street, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 09 Jul 2014 to 14 Aug 2019
Address: Flat 5, 17 Waihi Way, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Jan 2013 to 09 Jul 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Singh, Roneel |
Saint Andrews Hamilton 3200 New Zealand |
18 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Prakash, Anandani Mala |
Saint Andrews Hamilton 3200 New Zealand |
18 Jan 2013 - |
Anandani Mala Prakash - Director
Appointment date: 18 Jan 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Aug 2022
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Aug 2019
Address: Manurewa, Auckland, 2102 New Zealand
Roneel Singh - Director
Appointment date: 18 Jan 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Aug 2022
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Aug 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 14 Jun 2013
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