General information

Rsw Investments Limited

Type: NZ Limited Company (Ltd)
9429036696338
New Zealand Business Number
1175779
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Rsw Investments Limited (issued a business number of 9429036696338) was registered on 23 Nov 2001. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Brown, Andrew Mark (an individual) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Brown, Andrew Mark (an individual) - located at Rd 1, Warkworth,
Brown, Sharyn Daphne (an individual) - located at Rd 1, Warkworth. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sceats, Simon Michael, located at Orakei, Auckland (an individual). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Rsw Investments Limited. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Contact info
64 274 440337
Phone (Phone)
simon@omegarentals.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Michael Sceats
Orakei, Auckland, 1071
Address used since 20 Apr 2012
Director 23 Nov 2001 - current
Andrew Mark Brown
Rd 1, Warkworth, 0981
Address used since 21 Jun 2022
Kaipara Flat, Warkworth, 0981
Address used since 12 Jul 2016
Director 23 Nov 2001 - current
Addresses
Principal place of activity
75 , Beach Road , Auckland , 1010
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 14 Feb 2007 - 19 Dec 2016
C/- B D O Spicers, Level 8 Westpac Tower, 120 Albert Street, Auckland Physical 11 Sep 2002 - 14 Feb 2007
C/- Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Registered 11 Sep 2002 - 14 Feb 2007
C/o Lawworks, 1/19 Blake Street, Ponsonby, Auckland Physical 23 Nov 2001 - 11 Sep 2002
75 Beach Road, Auckland City Registered 23 Nov 2001 - 11 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Andrew Mark
Individual
Rd 1
Warkworth
0981
23 Nov 2001 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Brown, Andrew Mark
Individual
Rd 1
Warkworth
0981
23 Nov 2001 - current
Brown, Sharyn Daphne
Individual
Rd 1
Warkworth
0981
23 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sceats, Simon Michael
Individual
Orakei
Auckland
1071
23 Nov 2001 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Sceats, Simon Michael
Individual
Orakei
Auckland
1071
23 Nov 2001 - current
Steel, Michele Amie
Individual
Orakei
Auckland
1071
23 Nov 2001 - current
Shares Allocation #5 Number of Shares: 274
Shareholder Name Address Period
Sceats, Simon Michael
Individual
Orakei
Auckland
1071
23 Nov 2001 - current
Steel, Michele Amie
Individual
Orakei
Auckland
1071
23 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Smith, Christine Joy
Individual
Rd1
Morrinsville
23 Nov 2001 - 27 Jun 2010
Smith, Andrew Philip
Individual
Rd1
Morrinsville
23 Nov 2001 - 15 Sep 2006
Mathews, David Stanley
Individual
Rd 1
Morrinsville
07 Feb 2007 - 07 Feb 2007
Gladwell, Hugh Kenneth
Individual
Rd 1
Warkworth
0981
23 Nov 2001 - 30 Nov 2015
Smith, Andrew Phillip
Individual
Rd1
Morrinsville
23 Nov 2001 - 07 Feb 2007
Location
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