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Rsw Investments Limited

Type: NZ Limited Company (Ltd)
9429036696338
NZBN
1175779
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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.

Addresses

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

Contact info
64 274 440337
Phone
simon@omegarentals.com
25 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brown, Andrew Mark Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Brown, Andrew Mark Rd 1
Warkworth
0981
New Zealand
Individual Brown, Sharyn Daphne Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sceats, Simon Michael Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Sceats, Simon Michael Orakei
Auckland
1071
New Zealand
Individual Steel, Michele Amie Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 274
Individual Sceats, Simon Michael Orakei
Auckland
1071
New Zealand
Individual Steel, Michele Amie Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Christine Joy Rd1
Morrinsville
Individual Smith, Andrew Philip Rd1
Morrinsville
Individual Mathews, David Stanley Rd 1
Morrinsville
Individual Gladwell, Hugh Kenneth Rd 1
Warkworth
0981
New Zealand
Individual Smith, Andrew Phillip Rd1
Morrinsville
Directors

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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