General information

R & S Investments Limited

Type: NZ Limited Company (Ltd)
9429037517182
New Zealand Business Number
972255
Company Number
Registered
Company Status

R & S Investments Limited (issued an NZBN of 9429037517182) was launched on 06 Aug 1999. 2 addresses are in use by the company: 3 Elmwood Grove, Masterton, Masterton, 5810 (type: registered, physical). 1/164 Cavendish Drive, Manukau, Auckland had been their registered address, until 11 Jul 2022. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Bishop, Aroha Jane (an individual) located at Botany Downs, Manukau 2010,
Bishop, Stephen Arthur (an individual) located at Howick. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
W R Trustees Limited (an entity) - located at Kingsland, Auckland,
Evans, Ronald (an individual) - located at Masterton, Masterton. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Evans, Ronald, located at Masterton, Masterton (an individual). Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
3 Elmwood Grove, Masterton, Masterton, 5810 Registered & physical & service 11 Jul 2022
Directors
Name and Address Role Period
Ronald Evans
Masterton, Masterton, 5810
Address used since 01 Jul 2022
Drury, Auckland, 2577
Address used since 12 May 2016
Director 06 Aug 1999 - current
Stephen Arthur Bishop
Howick, Auckland, 2010
Address used since 12 May 2016
Director 06 Aug 1999 - current
Addresses
Previous address Type Period
1/164 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 08 Jun 2015 - 11 Jul 2022
1-27 Liverpool Street, Manukau Registered 13 Apr 2000 - 08 Jun 2015
1-27 Liverpool Street, Manukau Registered 12 Apr 2000 - 13 Apr 2000
1-27 Liverpool Street, Manukau Physical 09 Aug 1999 - 08 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Entity (NZ Limited Company)
Kingsland
Auckland
1024
29 Feb 2008 - current
Bishop, Aroha Jane
Individual
Botany Downs
Manukau 2010
13 Oct 2009 - current
Bishop, Stephen Arthur
Individual
Howick
06 Aug 1999 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Entity (NZ Limited Company)
Kingsland
Auckland
1024
29 Feb 2008 - current
Evans, Ronald
Individual
Masterton
Masterton
5810
06 Aug 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Ronald
Individual
Masterton
Masterton
5810
06 Aug 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bishop, Stephen Arthur
Individual
Howick
06 Aug 1999 - current
Location
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