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Rs3 Group Limited

Type: NZ Limited Company (Ltd)
9429037298067
NZBN
1027463
Company Number
Registered
Company Status
Current address
811 Jones Road
Rolleston
Christchurch 7614
New Zealand
Registered & physical & service address used since 12 Mar 2018

Rs3 Group Limited, a registered company, was registered on 04 Apr 2000. 9429037298067 is the number it was issued. This company has been managed by 3 directors: Shona Marie Clarke - an active director whose contract began on 04 Apr 2000,
Ross Allen Clarke - an active director whose contract began on 03 Jan 2018,
Ross Allen Clarke - an inactive director whose contract began on 04 Apr 2000 and was terminated on 01 Nov 2014.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 811 Jones Road, Rolleston, Christchurch, 7614 (type: registered, physical).
Rs3 Group Limited had been using 811 Jones Road, Rd 7, Christchurch as their physical address up until 12 Mar 2018.
More names for the company, as we found at BizDb, included: from 04 Apr 2000 to 03 Jan 2014 they were named E-Vision Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 811 Jones Road, Rd 7, Christchurch, 7677 New Zealand

Physical & registered address used from 19 Mar 2012 to 12 Mar 2018

Address: 684 Newtons Road, R D 5, Westmelton, Christchurch New Zealand

Registered & physical address used from 02 Apr 2004 to 19 Mar 2012

Address: 28 Grassmere Street, Papanui, Christchurch

Registered & physical address used from 04 Apr 2000 to 02 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Clarke, Shona Marie R D 5
Westmelton, Christchurch
7675
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Clarke, Ross Allen Rd 5
Rolleston
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Ross Allen R D 5
Westmelton, Christchurch

New Zealand
Directors

Shona Marie Clarke - Director

Appointment date: 04 Apr 2000

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 22 Apr 2010


Ross Allen Clarke - Director

Appointment date: 03 Jan 2018

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 03 Jan 2018


Ross Allen Clarke - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 01 Nov 2014

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 22 Apr 2010

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