Rsms Investments No.2 Limited

Rsms Investments No.2 Limited was registered on 11 Nov 2009 and issued a business number of 9429031817431. This registered LTD company has been supervised by 4 directors: Colin Andrew Robson - an active director whose contract started on 11 Nov 2009,
Noel Joseph Maharaj - an active director whose contract started on 11 Nov 2009,
Murray Matthew Scarrow - an active director whose contract started on 11 Nov 2009,
Warwick John Scarlett - an active director whose contract started on 11 Nov 2009.
As stated in BizDb's information (updated on 26 Apr 2024), the company uses 1 address: Unit 4/343 Church St, Penrose, Auckland, 1061 (types include: registered, physical).
Up to 01 Feb 2022, Rsms Investments No.2 Limited had been using Unit 1, 571 Great North Rd, Grey Lynn, Auckland as their registered address.
A total of 20000 shares are allotted to 8 groups (13 shareholders in total). When considering the first group, 4999 shares are held by 2 entities, namely:
Scarlett, Warwick John (an individual) located at Khandallah, Wellington postcode 6035,
Heritage Trust Limited (an entity) located at Riccarton, Christchurch postcode 8041.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 4999 shares) and includes
Robson, Martin Alexander - located at Churton Park, Wellington,
Robson, Colin Andrew - located at Churton Park, Wellington 6037.
The next share allotment (4999 shares, 25%) belongs to 2 entities, namely:
Kdb Idhtsnm Trustee Limited, located at Takapuna, Auckland (an entity),
Maharaj, Noel Joseph, located at Rd 1, Papakura (an individual).

Previous addresses

Address #1: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 13 Apr 2021 to 01 Feb 2022

Address #2: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 14 May 2019 to 13 Apr 2021

Address #3: 343d Church Street, Penrose, Auckland, 1061 New Zealand

Physical address used from 30 Oct 2018 to 25 May 2021

Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Aug 2018 to 14 May 2019

Address #5: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 16 Jul 2013 to 30 Oct 2018

Address #6: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Jul 2013 to 30 Aug 2018

Address #7: C/-count Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 May 2013 to 16 Jul 2013

Address #8: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Jun 2012 to 22 May 2013

Address #9: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 11 Nov 2009 to 07 Jun 2012

Previous Shareholders

Colin Andrew Robson - Director

Appointment date: 11 Nov 2009

Noel Joseph Maharaj - Director

Appointment date: 11 Nov 2009

Murray Matthew Scarrow - Director

Appointment date: 11 Nov 2009

Warwick John Scarlett - Director

Appointment date: 11 Nov 2009