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R&s Automotive Limited

Type: NZ Limited Company (Ltd)
9429034558362
NZBN
1689648
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
1335 Old North Road
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 24 Sep 2010
Po Box 637
Kumeu
Kumeu 0841
New Zealand
Postal address used since 28 Sep 2020
14 Loft Place
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 28 Sep 2020

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).

Addresses

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

Contact info
64 9 4126269
26 Sep 2018 Phone
workshop@randsautos.co.nz
28 Sep 2020 nzbn-reserved-invoice-email-address-purpose
workshop@randsautos.co.nz
26 Sep 2018 Email
No website
Website
www.randsautos.co.nz
28 Sep 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 29
Entity (NZ Limited Company) Mackie Law Independent Trustee (2021) Limited
Shareholder NZBN: 9429048932417
Auckland
0814
New Zealand
Individual Earl, James Wesley Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bowring, Sarah Anne Rd2, Helensville
Auckland
0875
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bowring, Robert Roy Rd2, Helensville
Auckland
0875
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Earl, James Wesley Kumeu
Kumeu
0810
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Bowring, Sarah Anne Rd2, Helensville
Auckland
0875
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Bowring, Robert Roy Rd2, Helensville
Auckland
0875
New Zealand
Directors

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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