Rs3 Group Limited, a registered company, was registered on 04 Apr 2000. 9429037298067 is the number it was issued. This company has been managed by 3 directors: Shona Marie Clarke - an active director whose contract began on 04 Apr 2000,
Ross Allen Clarke - an active director whose contract began on 03 Jan 2018,
Ross Allen Clarke - an inactive director whose contract began on 04 Apr 2000 and was terminated on 01 Nov 2014.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 811 Jones Road, Rolleston, Christchurch, 7614 (type: registered, physical).
Rs3 Group Limited had been using 811 Jones Road, Rd 7, Christchurch as their physical address up until 12 Mar 2018.
More names for the company, as we found at BizDb, included: from 04 Apr 2000 to 03 Jan 2014 they were named E-Vision Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 811 Jones Road, Rd 7, Christchurch, 7677 New Zealand
Physical & registered address used from 19 Mar 2012 to 12 Mar 2018
Address: 684 Newtons Road, R D 5, Westmelton, Christchurch New Zealand
Registered & physical address used from 02 Apr 2004 to 19 Mar 2012
Address: 28 Grassmere Street, Papanui, Christchurch
Registered & physical address used from 04 Apr 2000 to 02 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clarke, Shona Marie |
R D 5 Westmelton, Christchurch 7675 New Zealand |
28 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Clarke, Ross Allen |
Rd 5 Rolleston 7675 New Zealand |
16 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Ross Allen |
R D 5 Westmelton, Christchurch New Zealand |
28 Mar 2004 - 21 Nov 2014 |
Shona Marie Clarke - Director
Appointment date: 04 Apr 2000
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 22 Apr 2010
Ross Allen Clarke - Director
Appointment date: 03 Jan 2018
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 03 Jan 2018
Ross Allen Clarke - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 01 Nov 2014
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 22 Apr 2010
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