R&S Automotive Limited was registered on 09 Sep 2005 and issued an NZ business identifier of 9429034558362. This registered LTD company has been supervised by 2 directors: Sarah Anne Bowring - an active director whose contract started on 09 Sep 2005,
Robert Roy Bowring - an active director whose contract started on 09 Sep 2005.
As stated in BizDb's data (updated on 24 Mar 2024), the company registered 1 address: Po Box 637, Kumeu, Kumeu, 0841 (category: postal, office).
Up to 24 Sep 2010, R&S Automotive Limited had been using 21 Tapu Road, Huapai, Auckland as their registered address.
A total of 100 shares are allocated to 6 groups (7 shareholders in total). As far as the first group is concerned, 29 shares are held by 2 entities, namely:
Mackie Law Independent Trustee (2021) Limited (an entity) located at Auckland postcode 0814,
Earl, James Wesley (an individual) located at Kumeu, Kumeu postcode 0810.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Bowring, Sarah Anne - located at Rd2, Helensville, Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Bowring, Robert Roy, located at Rd2, Helensville, Auckland (an individual). R&S Automotive Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
14 Loft Place, Kumeu, Kumeu, 0810 New Zealand
Previous address
Address #1: 21 Tapu Road, Huapai, Auckland New Zealand
Registered & physical address used from 09 Sep 2005 to 24 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Mackie Law Independent Trustee (2021) Limited Shareholder NZBN: 9429048932417 |
Auckland 0814 New Zealand |
05 May 2021 - |
Individual | Earl, James Wesley |
Kumeu Kumeu 0810 New Zealand |
05 May 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bowring, Sarah Anne |
Rd2, Helensville Auckland 0875 New Zealand |
09 Sep 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bowring, Robert Roy |
Rd2, Helensville Auckland 0875 New Zealand |
09 Sep 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Earl, James Wesley |
Kumeu Kumeu 0810 New Zealand |
05 May 2021 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Bowring, Sarah Anne |
Rd2, Helensville Auckland 0875 New Zealand |
09 Sep 2005 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Bowring, Robert Roy |
Rd2, Helensville Auckland 0875 New Zealand |
09 Sep 2005 - |
Sarah Anne Bowring - Director
Appointment date: 09 Sep 2005
Address: Rd2, Helensville, Auckland, 0875 New Zealand
Address used since 16 Sep 2010
Robert Roy Bowring - Director
Appointment date: 09 Sep 2005
Address: Rd2, Helensville, Auckland, 0875 New Zealand
Address used since 19 Sep 2010
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