Rrsi Investments Limited was incorporated on 30 Mar 2016 and issued a number of 9429042265740. The registered LTD company has been supervised by 2 directors: Brett Allan Russell - an active director whose contract started on 30 Mar 2016,
Kerin Suzanne Russell-Smith - an active director whose contract started on 30 Mar 2016.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 19 Sep 2019, Rrsi Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 75 shares are held by 2 entities, namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Jacqueline Leigh (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 2 shareholders, holds 31.8% shares (exactly 318 shares) and includes
Teague, John William - located at Milford, Auckland,
Russell-Smith, Kerin Suzanne - located at Epsom, Auckland.
The 3rd share allotment (607 shares, 60.7%) belongs to 2 entities, namely:
Russell, Brett Allan, located at St Heliers, Auckland (a director),
Teague, John William, located at Milford, Auckland (an individual). Rrsi Investments Limited has been classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2016 to 01 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
30 Mar 2016 - |
Individual | Russell, Jacqueline Leigh |
Whitianga Whitianga 3510 New Zealand |
30 Mar 2016 - |
Shares Allocation #2 Number of Shares: 318 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
30 Mar 2016 - |
Individual | Russell-smith, Kerin Suzanne |
Epsom Auckland 1023 New Zealand |
30 Mar 2016 - |
Shares Allocation #3 Number of Shares: 607 | |||
Director | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
30 Mar 2016 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
30 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2016 - 02 Sep 2021 |
Entity | Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2016 - 02 Sep 2021 |
Brett Allan Russell - Director
Appointment date: 30 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2016
Kerin Suzanne Russell-smith - Director
Appointment date: 30 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Mar 2016
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