R S Automotive Limited
Type: NZ Limited Company (Ltd)R S Automotive Limited (New Zealand Business Number 9429033550541) was launched on 08 Mar 2007. 2 addresses are in use by the company: 11 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 11 Owens Place, Mount Maunganui, Mount Maunganui had been their physical address, until 04 Aug 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33 per cent of shares), namely:
Ireland, Kim Jennifer (an individual) located at Rd 1, Omanawa postcode 3171,
Burley Attwood Trustees (No.4) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Ireland, Lance Robert Stanley (a director) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 17 per cent of all shares (17 shares); it includes
Ireland, Lance Robert Stanley (a director) - located at Rd 1, Tauranga. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Wenzlick, Grant Maaka, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 30 Sep 2020 |
| 11 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 04 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Maaka Wenzlick
Remuera, Auckland, 1050
Address used since 10 May 2021
Remuera, Auckland, 1050
Address used since 20 Apr 2016 |
Director | 08 Mar 2007 - current |
|
Lance Robert Stanley Ireland
Rd 1, Tauranga, 3171
Address used since 20 Apr 2017 |
Director | 01 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Physical | 11 Jul 2022 - 04 Aug 2022 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical | 30 Sep 2020 - 11 Jul 2022 |
| 89a Station Road, Penrose, 1061 | Registered & physical | 10 Jul 2019 - 30 Sep 2020 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 29 Apr 2016 - 10 Jul 2019 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 23 Dec 2011 - 29 Apr 2016 |
| 89 Station Road, Penrose, Auckland | Registered & physical | 08 Mar 2007 - 23 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Kim Jennifer Individual |
Rd 1 Omanawa 3171 |
15 Jun 2023 - current |
|
Burley Attwood Trustees (no.4) Limited Shareholder NZBN: 9429030717480 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Jun 2023 - current |
|
Ireland, Lance Robert Stanley Director |
Rd 1 Tauranga 3171 |
08 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Lance Robert Stanley Director |
Rd 1 Tauranga 3171 |
08 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Grant Maaka Individual |
Remuera Auckland 1050 |
08 Mar 2007 - current |
 |
Luray Holdings Limited 181 Devonport Road |
|
Firstfive Technology Solutions Limited 181 Devonport Road |
|
Kiwi Home Solutions Limited 181 Devonport Road |
|
L Paltridge Limited 181 Devonport Road |
|
Van Lye Properties Limited 181 Devonport Road |
|
Gemstone Rentals Limited 181 Devonport Road |