General information

R And S Group Limited

Type: NZ Limited Company (Ltd)
9429036400805
New Zealand Business Number
1227378
Company Number
Registered
Company Status

R and S Group Limited (issued an NZ business number of 9429036400805) was incorporated on 23 Jul 2002. 4 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 21 Oct 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Kay, Roger Alan (an individual) located at Redcliffs, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kay, Susan Jill (an individual) - located at Redcliffs, Christchurch. Our data was updated on 07 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 21 Oct 2019
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & service 01 Feb 2023
Directors
Name and Address Role Period
Susan Jill Kay
Redcliffs, Christchurch, 8081
Address used since 17 Oct 2017
Redcliffs, Christchurch, 8081
Address used since 06 Nov 2008
Director 23 Jul 2002 - current
Roger Alan Kay
Redcliffs, Christchurch, 8081
Address used since 17 Oct 2017
Redcliffs, Christchurch, 8081
Address used since 06 Nov 2008
Director 23 Jul 2002 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 02 Sep 2016 - 21 Oct 2019
Level 2, 329 Durham .street, Christchurch Central, Christchurch, 8013 Physical & registered 11 Sep 2015 - 02 Sep 2016
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 02 Jun 2015 - 11 Sep 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 13 May 2013 - 02 Jun 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Registered & physical 13 Nov 2008 - 13 May 2013
110 Vagues Rd, Papanui, Christchurch Registered & physical 19 Nov 2004 - 13 Nov 2008
Level 1, 85 Hereford St, Christchurch Registered & physical 23 Jul 2002 - 19 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kay, Roger Alan
Individual
Redcliffs
Christchurch
8081
23 Jul 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kay, Susan Jill
Individual
Redcliffs
Christchurch
8081
23 Jul 2002 - current
Location
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