Rs Nominee Limited, a registered company, was started on 06 Jun 2017. 9429046155283 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 2 directors: Andrew John Prow - an active director whose contract started on 06 Jun 2017,
Samuel Geoffrey Pickles - an active director whose contract started on 06 Jun 2017.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Suite 6, Level 2, 168 Parnell Road, Heards Building, Parnell, Auckland, 1052 (type: registered, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Suite 6, Level 2, 168 Parnell Road, Heards Building, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 27 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pickles, Samuel Geoffrey |
Mount Eden Auckland 1024 New Zealand |
06 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Prow, Andrew John |
Rd 2 Otaki 5582 New Zealand |
06 Jun 2017 - |
Andrew John Prow - Director
Appointment date: 06 Jun 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 06 Jun 2017
Samuel Geoffrey Pickles - Director
Appointment date: 06 Jun 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Jun 2017
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