Rn & St Investment Company No.2 Limited was launched on 22 Dec 2014 and issued a New Zealand Business Number of 9429041552384. The registered LTD company has been run by 2 directors: Robert Dean Neil - an active director whose contract began on 22 Dec 2014,
Stephen Robert Taylor - an active director whose contract began on 22 Dec 2014.
As stated in the BizDb data (last updated on 01 Apr 2024), the company uses 3 addresses: 3A Graham Street, Auckland Central, Auckland, 1010 (registered address),
3A Graham Street, Auckland Central, Auckland, 1010 (physical address),
3A Graham Street, Auckland Central, Auckland, 1010 (service address),
Po Box 99245, Newmarket, Auckland, 1149 (postal address) among others.
Up until 02 Jun 2020, Rn & St Investment Company No.2 Limited had been using 79 Grafton Road, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (a director) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Taylor, Pamela Jane - located at Auckland Central, Auckland,
Taylor, Stephen Robert - located at Auckland Central, Auckland. Rn & St Investment Company No.2 Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
79 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous address
Address #1: 79 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Dec 2014 to 02 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 |
Warkworth Warkworth 0910 New Zealand |
30 Oct 2022 - |
| Director | Neil, Robert Dean |
Cockle Bay Auckland 2014 New Zealand |
22 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taylor, Pamela Jane |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2014 - |
| Director | Taylor, Stephen Robert |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
Warkworth Warkworth 0910 New Zealand |
22 Dec 2014 - 30 Oct 2022 |
Robert Dean Neil - Director
Appointment date: 22 Dec 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Dec 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2018
Stephen Robert Taylor - Director
Appointment date: 22 Dec 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Dec 2014
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