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Rks Holdings Limited

Type: NZ Limited Company (Ltd)
9429030841574
NZBN
3691897
Company Number
Registered
Company Status
G427937
Industry classification code
General Store Operation - Other Than Mainly Grocery
Industry classification description
Current address
71 Bayvista Drive
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 13 Sep 2019

Rks Holdings Limited was incorporated on 22 Dec 2011 and issued an NZ business number of 9429030841574. The registered LTD company has been supervised by 2 directors: Ranbir Singh - an active director whose contract started on 22 Dec 2011,
Kulwant Kaur - an active director whose contract started on 22 Dec 2011.
According to our database (last updated on 28 Feb 2024), this company registered 1 address: 71 Bayvista Drive, Karaka, Papakura, 2113 (category: physical, registered).
Up until 13 Sep 2019, Rks Holdings Limited had been using 25 The Enclave, Totara Heights, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Kaur, Kulwant (a director) located at Karaka, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Singh, Ranbir - located at Totara Heights, Auckland. Rks Holdings Limited is categorised as "General store operation - other than mainly grocery" (business classification G427937).

Addresses

Previous addresses

Address: 25 The Enclave, Totara Heights, Auckland, 2105 New Zealand

Physical & registered address used from 23 Jul 2018 to 13 Sep 2019

Address: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 25 Sep 2014 to 23 Jul 2018

Address: 27 Station Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 22 Dec 2011 to 25 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Kaur, Kulwant Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Singh, Ranbir Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaur, Kiranjeet Totara Heights
Auckland
2105
New Zealand
Individual Singh, Sarabjit Totara Heights
Auckland
2105
New Zealand
Directors

Ranbir Singh - Director

Appointment date: 22 Dec 2011

Address: Karaka, Papakura, 2113 New Zealand

Address used since 05 Sep 2019

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 22 Dec 2011


Kulwant Kaur - Director

Appointment date: 22 Dec 2011

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 22 Dec 2011

Address: Karaka, Papakura, 2113 New Zealand

Address used since 05 Sep 2019

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