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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Director | Graham, Elizabeth Ann |
Scarborough Christchurch 8081 New Zealand |
02 Mar 2016 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Director | Robinson, Darren James |
Rd 2 Cromwell 9384 New Zealand |
02 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaminski, Stefan Lincoln |
Avonside Christchurch 8061 |
27 May 2004 - 22 May 2008 |
Individual | Moore, Peter Edward |
Halswell Christchurch 8025 |
18 Apr 2008 - 22 May 2008 |
Individual | Scott, Catherine Patricia |
St Martins Christchurch 8022 |
27 May 2004 - 22 May 2008 |
Individual | Scott, Catherine Patricia |
Christchurch |
17 Dec 1992 - 06 Sep 2006 |
Individual | Scott, Graham Flinders |
St Martins Christchurch 8022 New Zealand |
17 Dec 1992 - 02 Mar 2016 |
Individual | Scott, Michelle Catherine |
Christchurch |
17 Dec 1992 - 06 Sep 2006 |
Individual | Scott, Phillipa Jayne |
Christchurch |
17 Dec 1992 - 06 Sep 2006 |
Individual | Kaminski, Stefen Lincoln |
Christchurch |
17 Dec 1992 - 06 Sep 2006 |
Individual | Scott, Graham Flinders |
St Martins Christchurch 8022 |
27 May 2004 - 22 May 2008 |
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
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1