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Rrsi Investments Limited

Type: NZ Limited Company (Ltd)
9429042265740
NZBN
5935227
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Jacqueline Leigh Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 318
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell-smith, Kerin Suzanne Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 607
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mni Holdings Limited
Shareholder NZBN: 9429034187616
Company Number: 1799366
Tauranga
Tauranga
3110
New Zealand
Entity Mni Holdings Limited
Shareholder NZBN: 9429034187616
Company Number: 1799366
Tauranga
Tauranga
3110
New Zealand
Directors

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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