Rsw Investments Limited, a registered company, was launched on 23 Nov 2001. 9429036696338 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was categorised. The company has been managed by 2 directors: Simon Michael Sceats - an active director whose contract began on 23 Nov 2001,
Andrew Mark Brown - an active director whose contract began on 23 Nov 2001.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Rsw Investments Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 499 shares (49.9%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
75, Beach Road, Auckland, 1010 New Zealand
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 14 Feb 2007 to 19 Dec 2016
Address: C/- B D O Spicers, Level 8 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 11 Sep 2002 to 14 Feb 2007
Address: C/- Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 11 Sep 2002 to 14 Feb 2007
Address: C/o Lawworks, 1/19 Blake Street, Ponsonby, Auckland
Physical address used from 23 Nov 2001 to 11 Sep 2002
Address: 75 Beach Road, Auckland City
Registered address used from 23 Nov 2001 to 11 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Andrew Mark |
Rd 1 Warkworth 0981 New Zealand |
23 Nov 2001 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Brown, Andrew Mark |
Rd 1 Warkworth 0981 New Zealand |
23 Nov 2001 - |
Individual | Brown, Sharyn Daphne |
Rd 1 Warkworth 0981 New Zealand |
23 Nov 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sceats, Simon Michael |
Orakei Auckland 1071 New Zealand |
23 Nov 2001 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Sceats, Simon Michael |
Orakei Auckland 1071 New Zealand |
23 Nov 2001 - |
Individual | Steel, Michele Amie |
Orakei Auckland 1071 New Zealand |
23 Nov 2001 - |
Shares Allocation #5 Number of Shares: 274 | |||
Individual | Sceats, Simon Michael |
Orakei Auckland 1071 New Zealand |
23 Nov 2001 - |
Individual | Steel, Michele Amie |
Orakei Auckland 1071 New Zealand |
23 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Christine Joy |
Rd1 Morrinsville |
23 Nov 2001 - 27 Jun 2010 |
Individual | Smith, Andrew Philip |
Rd1 Morrinsville |
23 Nov 2001 - 15 Sep 2006 |
Individual | Mathews, David Stanley |
Rd 1 Morrinsville |
07 Feb 2007 - 07 Feb 2007 |
Individual | Gladwell, Hugh Kenneth |
Rd 1 Warkworth 0981 New Zealand |
23 Nov 2001 - 30 Nov 2015 |
Individual | Smith, Andrew Phillip |
Rd1 Morrinsville |
23 Nov 2001 - 07 Feb 2007 |
Simon Michael Sceats - Director
Appointment date: 23 Nov 2001
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Apr 2012
Andrew Mark Brown - Director
Appointment date: 23 Nov 2001
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 21 Jun 2022
Address: Kaipara Flat, Warkworth, 0981 New Zealand
Address used since 12 Jul 2016
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