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R.t.s Investments Limited

Type: NZ Limited Company (Ltd)
9429031831345
NZBN
2341893
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1117 Scenic Drive North
Swanson
Auckland 0816
New Zealand
Registered & physical & service address used since 14 Oct 2009
1117 Scenic Drive North
Swanson
Auckland 0816
New Zealand
Postal & office & delivery address used since 05 Apr 2019

R.t.s Investments Limited was started on 14 Oct 2009 and issued a New Zealand Business Number of 9429031831345. The registered LTD company has been supervised by 2 directors: Raymond Peter Wilson - an active director whose contract began on 14 Oct 2009,
Tracey Jacqueline Wilson - an active director whose contract began on 14 Oct 2009.
As stated in our data (last updated on 18 Mar 2024), this company filed 1 address: 1117 Scenic Drive North, Swanson, Auckland, 0816 (types include: postal, office).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wilson, Tracey Jacqueline (an individual) located at Swanson, Waitakere City.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Wilson, Raymond Peter - located at Swanson, Waitakere City.

Addresses

Principal place of activity

1117 Scenic Drive North, Swanson, Auckland, 0816 New Zealand

Contact info
64 9 8325361
05 Apr 2019 Phone
r.p.wilson@xtra.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Tracey Jacqueline Swanson
Waitakere City

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Wilson, Raymond Peter Swanson
Waitakere City

New Zealand
Directors

Raymond Peter Wilson - Director

Appointment date: 14 Oct 2009

Address: Swanson, Auckland, 0816 New Zealand

Address used since 14 May 2020

Address: Swanson, Auckland, 0614 New Zealand

Address used since 31 Mar 2015


Tracey Jacqueline Wilson - Director

Appointment date: 14 Oct 2009

Address: Swanson, Auckland, 0614 New Zealand

Address used since 31 Mar 2015

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