General information

Rsmg Investments Limited

Type: NZ Limited Company (Ltd)

9429037193225

New Zealand Business Number

1050007

Company Number

Registered

Company Status

Rsmg Investments Limited (issued an NZBN of 9429037193225) was started on 20 Jul 2000. 1 address is currently in use by the company: 124 Riddiford Street, Newtown, Wellington, 6021 (type: registered, physical). 9-13 Kaiwharawhara Rd, Ngaio, Wellington had been their physical address, up to 28 Jun 2013. 100000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 13700 shares (13.7% of shares), namely:
Ramesh Dayal (an individual) located at Wellington. When considering the second group, a total of 2 shareholders hold 24.7% of all shares (24700 shares); it includes
Bharti Dayal (an individual) - located at Hataitai, Wellington,
Suresh Dayal (an individual) - located at Hataitai, Wellington. The third group of shareholders, share allocation (8700 shares, 8.7%) belongs to 1 entity, namely:
Bharat Dayal, located at Kingston, Wellington (an individual). Our data was last updated on 29 Oct 2022.

Current address	Type	Used since
124 Riddiford Street, Newtown, Wellington, 6021	Registered & physical	28 Jun 2013

Last updated: 16 Sep 2022

Contact info

64 21 329252

Phone (Phone)

bdayal@live.com

Directors

Name and Address	Role	Period
Ramesh Dayal Kingston, Wellington, 6021 Address used since 28 Jul 2015	Director	20 Jul 2000 - current
Girish Dayal Miramar, Wellington, 6022 Address used since 20 Jul 2000	Director	20 Jul 2000 - current
Suresh Dayal Hataitai, Wellington, 6021 Address used since 28 Jul 2015	Director	01 Apr 2013 - current
Mukesh Dayal Kingston, Wellington, 6021 Address used since 20 Jul 2000	Director	20 Jul 2000 - 01 Apr 2013
Suresh Dayal Wellington, Address used since 20 Jul 2000	Director	20 Jul 2000 - 26 Nov 2002

Addresses

Principal place of activity

124 Riddiford Street , Newtown , Wellington , 6021

Previous address	Type	Period
9-13 Kaiwharawhara Rd, Ngaio, Wellington	Physical & registered	08 Aug 2002 - 28 Jun 2013
Cnr Sar St & Thorndon Quay, Wellington	Registered	20 Jul 2000 - 08 Aug 2002
25 Allen Street, Courtenay Place, Wellington	Physical	20 Jul 2000 - 08 Aug 2002

Financial Data

Financial info

100000

Total number of Shares

June

Annual return filing month

04 Jul 2022

Annual return last filed

Shares Allocation #1 Number of Shares: 13700

Shareholder Name	Address	Period
Ramesh Dayal Individual	Wellington	01 Apr 2008 - current

Shares Allocation #2 Number of Shares: 24700

Shareholder Name	Address	Period
Bharti Dayal Individual	Hataitai Wellington 6021	12 Aug 2010 - current
Suresh Dayal Individual	Hataitai Wellington 6021	20 Jun 2013 - current

Shares Allocation #3 Number of Shares: 8700

Shareholder Name	Address	Period
Bharat Dayal Individual	Kingston Wellington 6021	29 Jun 2021 - current

Shares Allocation #4 Number of Shares: 24700

Shareholder Name	Address	Period
Girish Dayal Individual	Miramar Wellington 6022	01 Apr 2008 - current

Shares Allocation #5 Number of Shares: 12400

Shareholder Name	Address	Period
Ken Ward Individual	Wainuiomata Wellington	01 Apr 2008 - current

Shares Allocation #6 Number of Shares: 11000

Shareholder Name	Address	Period
Luxie Dayal Individual	Kingston Wellington	11 Jun 2009 - current

Shares Allocation #7 Number of Shares: 4800

Shareholder Name	Address	Period
Santi Sukhalal Individual	Kingston Wellington	01 Apr 2008 - current
Mohan Sukhalal Individual	Kingston Wellington	01 Apr 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Savita Naran Individual	Hataitai Wellington	01 Apr 2008 - 29 Jun 2021
Niroo Sanson Individual	Hataitai Wellington	01 Apr 2008 - 29 Jun 2021
Bharat Dayal Individual	Hataitai Wellington	01 Apr 2008 - 14 May 2015
Barbara Hill Individual	Wairarapa	01 Apr 2008 - 22 Sep 2016
Bharti Dayal Individual	Hataitai Wellington	07 Jul 2009 - 05 Aug 2010
Suresh Dayal Individual	Hataitai Wellington	01 Apr 2008 - 11 Jun 2009
Giresh Dayal Individual	Miramar Wellington	20 Jul 2000 - 23 Jul 2004
Suresh Dayal Individual	Wellington	20 Jul 2000 - 23 Jul 2004
Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 Entity		23 Jul 2004 - 23 Jul 2004
Ramesh Dayal Individual	Wellington	20 Jul 2000 - 23 Jul 2004
Mukesh Dayal Individual	Kingston Wellington	20 Jul 2000 - 23 Jul 2004
Mukesh Dayal Individual	Kingston Wellington	01 Apr 2008 - 20 Jun 2013
Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 Entity		23 Jul 2004 - 23 Jul 2004

Location

Companies nearby

	Nzl Marquis Limited 124 Riddiford Street
	Nzl Leasing Limited 124 Riddiford Street
	Nzl Bedrocks Limited 124 Riddiford Street
	Nzl Limited 124 Riddiford Street
	Nzl Office Limited 124 Riddiford Street
	Nzl Local Limited 124 Riddiford Street