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Retail And Industrial Surveillance Company Limited

Type: NZ Limited Company (Ltd)
9429038933301
NZBN
561485
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 22 Apr 2021

Retail and Industrial Surveillance Company Limited, a registered company, was incorporated on 17 Dec 1992. 9429038933301 is the number it was issued. The company has been managed by 3 directors: Elizabeth Ann Graham - an active director whose contract began on 01 Apr 2015,
Darren James Robinson - an active director whose contract began on 01 Apr 2015,
Graham Flinders Scott - an inactive director whose contract began on 17 Dec 1992 and was terminated on 01 Apr 2015.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Retail and Industrial Surveillance Company Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 22 Apr 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 17 Dec 1992 to 08 Nov 1996 they were named Retail and Industrial Surveillance Consultants Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Feb 2014 to 22 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 02 May 2011 to 18 Feb 2014

Address: P K F Goldsmith Fox, 69 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 29 Apr 2011 to 02 May 2011

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 20 Jul 2009 to 29 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 27 Jun 2006 to 20 Jul 2009

Address: 236 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 27 Jun 2006

Address: 131a Armagh Street, Christchurch

Registered address used from 24 Mar 1993 to 27 Jun 2006

Address: 118a St Martins Road, Christchurch

Registered address used from 11 Jan 1993 to 24 Mar 1993

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Graham, Elizabeth Ann Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Robinson, Darren James Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaminski, Stefan Lincoln Avonside
Christchurch 8061
Individual Moore, Peter Edward Halswell
Christchurch 8025
Individual Scott, Catherine Patricia St Martins
Christchurch 8022
Individual Scott, Catherine Patricia Christchurch
Individual Scott, Graham Flinders St Martins
Christchurch 8022

New Zealand
Individual Scott, Michelle Catherine Christchurch
Individual Scott, Phillipa Jayne Christchurch
Individual Kaminski, Stefen Lincoln Christchurch
Individual Scott, Graham Flinders St Martins
Christchurch 8022
Directors

Elizabeth Ann Graham - Director

Appointment date: 01 Apr 2015

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 01 Apr 2015


Darren James Robinson - Director

Appointment date: 01 Apr 2015

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Apr 2015


Graham Flinders Scott - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 01 Apr 2015

Address: St Martins, Christchurch, 8022 New Zealand

Address used since 22 May 2008