Shortcuts

R & S Investments Limited

Type: NZ Limited Company (Ltd)
9429037517182
NZBN
972255
Company Number
Registered
Company Status
Current address
3 Elmwood Grove
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 11 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Individual Bishop, Aroha Jane Botany Downs
Manukau 2010

New Zealand
Individual Bishop, Stephen Arthur Howick
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Individual Evans, Ronald Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Evans, Ronald Masterton
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bishop, Stephen Arthur Howick
Directors

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

Nearby companies