Rs Nominee Limited
Type: NZ Limited Company (Ltd)Rs Nominee Limited (NZBN 9429046155283) was incorporated on 06 Jun 2017. 10 addresess are currently in use by the company: Suite 6, Level 2, 168 Parnell Road, Heards Building, Parnell, Auckland, 1052 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pickles, Samuel Geoffrey (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Prow, Andrew John (a director) - located at Rd 2, Otaki. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Rs Nominee Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Boulcott Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 06 Jun 2017 |
| 79 Boulcott Street, Wellington Central, Wellington, 6011 | Office & postal & delivery | 25 Nov 2022 |
| Suite 6, Level 2, 168 Parnell Road, Heards Building, Parnell, Auckland, 1052 | Postal & office & delivery | 18 Oct 2023 |
| Suite 6, Level 2, 168 Parnell Road, Heards Building, Parnell, Auckland, 1052 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Prow
Rd 2, Otaki, 5582
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - current |
|
Samuel Geoffrey Pickles
Mount Eden, Auckland, 1024
Address used since 29 Sep 2021
Grey Lynn, Auckland, 1021
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - current |
| Type | Used since | |
|---|---|---|
| Suite 6, Level 2, 168 Parnell Road, Heards Building, Parnell, Auckland, 1052 | Registered & service | 27 Oct 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickles, Samuel Geoffrey Director |
Mount Eden Auckland 1024 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prow, Andrew John Director |
Rd 2 Otaki 5582 |
06 Jun 2017 - current |
 |
Tourism Export Council Of New Zealand Incorporated Level 3, Tourism & Travel House |
|
Rental Vehicle Association New Zealand Incorporated Level 3 Tourism & Travel House |
|
The Association Of Consulting And Engineering New Zealand Incorporated L11, 79 Boulcott Street |
|
Regional Tourism Organisations New Zealand Trust Level 3, Tourism & Travel House |
|
Read NZ Te Pou Muramura Incorporated Ground Floor, 79 Boulcott Street |
|
Redshield Security Limited 79 Boulcott Street |
|
Essex Assets Limited Level 1 South British Building |
|
Charisma Developments Limited The Woolstore Professional Centre, 158 The Terrace, Level 4 |
|
Taharoa Mining Investments Limited Level 5, 38-42 Waring Taylor Street |
|
Safety First New Zealand Holdings Limited Ground Floor |
|
Intergrated Management Holdings Limited Floor 2, 111 Customhouse Quay |
|
Trenchard Holdings Limited Floor 2, 111 Customhouse Quay |