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.
Principal place of activity
1117 Scenic Drive North, Swanson, Auckland, 0816 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Tracey Jacqueline |
Swanson Waitakere City New Zealand |
14 Oct 2009 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Wilson, Raymond Peter |
Swanson Waitakere City New Zealand |
14 Oct 2009 - |
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
Ray's Gasfitting Limited
1117 Scenic Drive
G.i Design Limited
1120 Scenic Drive North
Pressure Limited
2 Range Road
All Good Electrical Limited
1139 Scenic Drive
Final Solutions Limited
1148 Scenic Drive North
Waitakere Management Limited
20 Range Road