General information

Rrsi Investments Limited

Type: NZ Limited Company (Ltd)
9429042265740
New Zealand Business Number
5935227
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Rrsi Investments Limited (New Zealand Business Number 9429042265740) was registered on 30 Mar 2016. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 75 shares (7.5% of shares), namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Jacqueline Leigh (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 2 shareholders hold 31.8% of all shares (exactly 318 shares); it includes
Teague, John William (an individual) - located at Milford, Auckland,
Russell-Smith, Kerin Suzanne (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (607 shares, 60.7%) belongs to 2 entities, namely:
Russell, Brett Allan, located at St Heliers, Auckland (a director),
Teague, John William, located at Milford, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Rrsi Investments Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 30 Mar 2016 - 01 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
30 Mar 2016 - current
Russell, Jacqueline Leigh
Individual
Whitianga
Whitianga
3510
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 318
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
30 Mar 2016 - current
Russell-smith, Kerin Suzanne
Individual
Epsom
Auckland
1023
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 607
Shareholder Name Address Period
Russell, Brett Allan
Director
St Heliers
Auckland
1071
30 Mar 2016 - current
Teague, John William
Individual
Milford
Auckland
0620
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Mni Holdings Limited
Shareholder NZBN: 9429034187616
Company Number: 1799366
Entity
Tauranga
Tauranga
3110
30 Mar 2016 - 02 Sep 2021
Mni Holdings Limited
Shareholder NZBN: 9429034187616
Company Number: 1799366
Entity
Tauranga
Tauranga
3110
30 Mar 2016 - 02 Sep 2021
Location
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