R and S Group Limited, a registered company, was started on 23 Jul 2002. 9429036400805 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Susan Jill Kay - an active director whose contract started on 23 Jul 2002,
Roger Alan Kay - an active director whose contract started on 23 Jul 2002.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
R and S Group Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 21 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Sep 2016 to 21 Oct 2019
Address #2: Level 2, 329 Durham .street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 11 Sep 2015 to 02 Sep 2016
Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Jun 2015 to 11 Sep 2015
Address #4: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 02 Jun 2015
Address #5: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Registered & physical address used from 13 Nov 2008 to 13 May 2013
Address #6: 110 Vagues Rd, Papanui, Christchurch
Registered & physical address used from 19 Nov 2004 to 13 Nov 2008
Address #7: Level 1, 85 Hereford St, Christchurch
Registered & physical address used from 23 Jul 2002 to 19 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kay, Roger Alan |
Redcliffs Christchurch 8081 New Zealand |
23 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kay, Susan Jill |
Redcliffs Christchurch 8081 New Zealand |
23 Jul 2002 - |
Susan Jill Kay - Director
Appointment date: 23 Jul 2002
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 17 Oct 2017
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 06 Nov 2008
Roger Alan Kay - Director
Appointment date: 23 Jul 2002
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 17 Oct 2017
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 06 Nov 2008
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