General information

Rs3 Group Limited

Type: NZ Limited Company (Ltd)
9429037298067
New Zealand Business Number
1027463
Company Number
Registered
Company Status

Rs3 Group Limited (issued a New Zealand Business Number of 9429037298067) was launched on 04 Apr 2000. 2 addresses are currently in use by the company: 811 Jones Road, Rolleston, Christchurch, 7614 (type: registered, physical). 811 Jones Road, Rd 7, Christchurch had been their physical address, up to 12 Mar 2018. Rs3 Group Limited used more aliases, namely: E-Vision Limited from 04 Apr 2000 to 03 Jan 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Clarke, Shona Marie (an individual) located at R D 5, Westmelton, Christchurch postcode 7675. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Clarke, Ross Allen (a director) - located at Rd 5, Rolleston. Our data was last updated on 02 Mar 2024.

Current address Type Used since
811 Jones Road, Rolleston, Christchurch, 7614 Registered & physical & service 12 Mar 2018
Directors
Name and Address Role Period
Shona Marie Clarke
Rd 5, Christchurch, 7675
Address used since 22 Apr 2010
Director 04 Apr 2000 - current
Ross Allen Clarke
Rd 5, Rolleston, 7675
Address used since 03 Jan 2018
Director 03 Jan 2018 - current
Ross Allen Clarke
Rd 5, Christchurch, 7675
Address used since 22 Apr 2010
Director 04 Apr 2000 - 01 Nov 2014
Addresses
Previous address Type Period
811 Jones Road, Rd 7, Christchurch, 7677 Physical & registered 19 Mar 2012 - 12 Mar 2018
684 Newtons Road, R D 5, Westmelton, Christchurch Registered & physical 02 Apr 2004 - 19 Mar 2012
28 Grassmere Street, Papanui, Christchurch Registered & physical 04 Apr 2000 - 02 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clarke, Shona Marie
Individual
R D 5
Westmelton, Christchurch
7675
28 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clarke, Ross Allen
Director
Rd 5
Rolleston
7675
16 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Ross Allen
Individual
R D 5
Westmelton, Christchurch
28 Mar 2004 - 21 Nov 2014
Location
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