General information

Retail And Industrial Surveillance Company Limited

Type: NZ Limited Company (Ltd)
9429038933301
New Zealand Business Number
561485
Company Number
Registered
Company Status

Retail and Industrial Surveillance Company Limited (issued a New Zealand Business Number of 9429038933301) was launched on 17 Dec 1992. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 22 Apr 2021. Retail and Industrial Surveillance Company Limited used other names, namely: Retail and Industrial Surveillance Consultants Limited from 17 Dec 1992 to 08 Nov 1996. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50% of shares), namely:
Graham, Elizabeth Ann (a director) located at Scarborough, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Robinson, Darren James (a director) - located at Rd 2, Cromwell. Our data was updated on 18 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 22 Apr 2021
Directors
Name and Address Role Period
Elizabeth Ann Graham
Scarborough, Christchurch, 8081
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Darren James Robinson
Rd 2, Cromwell, 9384
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Graham Flinders Scott
St Martins, Christchurch, 8022
Address used since 22 May 2008
Director 17 Dec 1992 - 01 Apr 2015
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 18 Feb 2014 - 22 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 02 May 2011 - 18 Feb 2014
P K F Goldsmith Fox, 69 Old Main North Road, Kaiapoi, 7691 Physical & registered 29 Apr 2011 - 02 May 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 20 Jul 2009 - 29 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 27 Jun 2006 - 20 Jul 2009
236 Armagh Street, Christchurch Physical 01 Jul 1997 - 27 Jun 2006
131a Armagh Street, Christchurch Registered 24 Mar 1993 - 27 Jun 2006
118a St Martins Road, Christchurch Registered 11 Jan 1993 - 24 Mar 1993
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Graham, Elizabeth Ann
Director
Scarborough
Christchurch
8081
02 Mar 2016 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Robinson, Darren James
Director
Rd 2
Cromwell
9384
02 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Kaminski, Stefan Lincoln
Individual
Avonside
Christchurch 8061
27 May 2004 - 22 May 2008
Moore, Peter Edward
Individual
Halswell
Christchurch 8025
18 Apr 2008 - 22 May 2008
Scott, Catherine Patricia
Individual
St Martins
Christchurch 8022
27 May 2004 - 22 May 2008
Scott, Catherine Patricia
Individual
Christchurch
17 Dec 1992 - 06 Sep 2006
Scott, Graham Flinders
Individual
St Martins
Christchurch 8022
17 Dec 1992 - 02 Mar 2016
Scott, Michelle Catherine
Individual
Christchurch
17 Dec 1992 - 06 Sep 2006
Scott, Phillipa Jayne
Individual
Christchurch
17 Dec 1992 - 06 Sep 2006
Kaminski, Stefen Lincoln
Individual
Christchurch
17 Dec 1992 - 06 Sep 2006
Scott, Graham Flinders
Individual
St Martins
Christchurch 8022
27 May 2004 - 22 May 2008
Location