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Rs3 Trading Company Limited

Type: NZ Limited Company (Ltd)
9429033974231
NZBN
1845361
Company Number
Registered
Company Status
Current address
811 Jones Road
Rolleston
Christchurch 7614
New Zealand
Physical & registered & service address used since 02 Aug 2018

Rs3 Trading Company Limited was incorporated on 21 Jul 2006 and issued a business number of 9429033974231. The registered LTD company has been managed by 3 directors: Shona Marie Clarke - an active director whose contract started on 01 Feb 2007,
Ross Allen Clarke - an active director whose contract started on 21 Mar 2019,
Ross Allen Clarke - an inactive director whose contract started on 21 Jul 2006 and was terminated on 01 Nov 2014.
According to our information (last updated on 23 Feb 2024), this company uses 1 address: 811 Jones Road, Rolleston, Christchurch, 7614 (type: physical, registered).
Up until 02 Aug 2018, Rs3 Trading Company Limited had been using 811 Jones Road, Rolleston, Christchurch as their registered address.
BizDb found previous names for this company: from 08 Nov 2012 to 21 Mar 2019 they were named Pure Coast Limited, from 21 Jul 2006 to 08 Nov 2012 they were named West Stone Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Clarke, Ross Allen (a director) located at Rd 5, Rolleston postcode 7675.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Clarke, Shona Marie - located at R D 5 West Melton, Christchurch.

Addresses

Principal place of activity

811 Jones Road, Rolleston, Christchurch, 7614 New Zealand


Previous addresses

Address: 811 Jones Road, Rolleston, Christchurch, 7677 New Zealand

Registered & physical address used from 20 Aug 2014 to 02 Aug 2018

Address: 684 Newtons Road, R D 5, West Melton, Christchurch New Zealand

Registered & physical address used from 21 Jul 2006 to 20 Aug 2014

Contact info
64 27 3477515
Phone
ross@rs3.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Clarke, Ross Allen Rd 5
Rolleston
7675
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Clarke, Shona Marie R D 5 West Melton
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Ross Allen R D 5, West Melton
Christchurch
Directors

Shona Marie Clarke - Director

Appointment date: 01 Feb 2007

Address: R D 5 West Melton, Christchurch, 7675 New Zealand

Address used since 08 Jul 2015


Ross Allen Clarke - Director

Appointment date: 21 Mar 2019

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 21 Mar 2019


Ross Allen Clarke - Director (Inactive)

Appointment date: 21 Jul 2006

Termination date: 01 Nov 2014

Address: R D 5, West Melton, Christchurch, 7675 New Zealand

Address used since 12 Aug 2014

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