R & S Investments Limited, a registered company, was registered on 06 Aug 1999. 9429037517182 is the number it was issued. This company has been managed by 2 directors: Ronald Evans - an active director whose contract started on 06 Aug 1999,
Stephen Arthur Bishop - an active director whose contract started on 06 Aug 1999.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Elmwood Grove, Masterton, Masterton, 5810 (category: registered, physical).
R & S Investments Limited had been using 1/164 Cavendish Drive, Manukau, Auckland as their registered address up until 11 Jul 2022.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1/164 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Jun 2015 to 11 Jul 2022
Address: 1-27 Liverpool Street, Manukau New Zealand
Registered address used from 13 Apr 2000 to 08 Jun 2015
Address: 1-27 Liverpool Street, Manukau
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 1-27 Liverpool Street, Manukau New Zealand
Physical address used from 09 Aug 1999 to 08 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
29 Feb 2008 - |
Individual | Bishop, Aroha Jane |
Botany Downs Manukau 2010 New Zealand |
13 Oct 2009 - |
Individual | Bishop, Stephen Arthur |
Howick |
06 Aug 1999 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
29 Feb 2008 - |
Individual | Evans, Ronald |
Masterton Masterton 5810 New Zealand |
06 Aug 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Evans, Ronald |
Masterton Masterton 5810 New Zealand |
06 Aug 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bishop, Stephen Arthur |
Howick |
06 Aug 1999 - |
Ronald Evans - Director
Appointment date: 06 Aug 1999
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Jul 2022
Address: Drury, Auckland, 2577 New Zealand
Address used since 12 May 2016
Stephen Arthur Bishop - Director
Appointment date: 06 Aug 1999
Address: Howick, Auckland, 2010 New Zealand
Address used since 12 May 2016
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