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Rs Investments 2007 Limited

Type: NZ Limited Company (Ltd)
9429033035888
NZBN
2055461
Company Number
Removed
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Rs Investments 2007 Limited, a removed company, was started on 22 Nov 2007. 9429033035888 is the NZ business identifier it was issued. This company has been run by 3 directors: Robert William Forrest - an active director whose contract began on 22 Nov 2007,
Simon Ross Forrest - an active director whose contract began on 22 Nov 2007,
Peter James Forrest - an active director whose contract began on 04 Jun 2009.
Updated on 16 May 2023, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Rs Investments 2007 Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up to 29 May 2017.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 16 shares (16 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally the 3rd share allotment (17 shares 17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 04 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 02 Dec 2011 to 04 Dec 2015

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 22 Nov 2007 to 02 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Forrest, Samantha Jade Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Forrest, Robert William Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Forrest, Simon Ross Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 34
Individual Forrest, Andrea Jane Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forrest, Samatha Jade Witherlea
Blenheim
7201
New Zealand
Individual Forrest, Peter James Witherlea
Blenheim
7201
New Zealand
Directors

Robert William Forrest - Director

Appointment date: 22 Nov 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Oct 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 26 Nov 2015


Simon Ross Forrest - Director

Appointment date: 22 Nov 2007

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 17 Oct 2017

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 26 Nov 2015


Peter James Forrest - Director

Appointment date: 04 Jun 2009

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 26 Nov 2015

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