General information
Rsms Investments No.2 Limited
Type: NZ Limited Company (Ltd)9429031817431
New Zealand Business Number
2348205
Company Number
Registered
Company Status
Rsms Investments No.2 Limited (issued an NZ business number of 9429031817431) was launched on 11 Nov 2009. 2 addresses are currently in use by the company: Unit 4/343 Church St, Penrose, Auckland, 1061 (type: registered, physical). Unit 1, 571 Great North Rd, Grey Lynn, Auckland had been their registered address, until 01 Feb 2022. 20000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 4999 shares (25 per cent of shares), namely:
Robson, Martin Alexander (an individual) located at Churton Park, Wellington postcode 6037,
Robson, Colin Andrew (an individual) located at Churton Park, Wellington 6037. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Scarrow, Murray Matthew (an individual) - located at Orewa, Orewa. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Scarlett, Warwick John, located at Johnsonville, Wellington (an individual). The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4/343 Church St, Penrose, Auckland, 1061 | Service & physical | 25 May 2021 |
| Unit 4/343 Church St, Penrose, Auckland, 1061 | Registered | 01 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Andrew Robson
Ohariu, Wellington, 6037
Address used since 17 May 2021
Churton Park, Wellington, 6037
Address used since 17 May 2016 |
Director | 11 Nov 2009 - current |
|
Noel Joseph Maharaj
Rd 1, Papakura, 2580
Address used since 16 Jun 2012 |
Director | 11 Nov 2009 - current |
|
Murray Matthew Scarrow
Orewa, Orewa, 0931
Address used since 24 Jan 2022
Penrose, 1061
Address used since 17 May 2021
Glendowie, Auckland, 1071
Address used since 17 May 2016 |
Director | 11 Nov 2009 - current |
|
Warwick John Scarlett
Khandallah, Wellington, 6035
Address used since 02 May 2018
Johnsonville, Wellington, 6037
Address used since 17 May 2016 |
Director | 11 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 | Registered | 13 Apr 2021 - 01 Feb 2022 |
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 14 May 2019 - 13 Apr 2021 |
| 343d Church Street, Penrose, Auckland, 1061 | Physical | 30 Oct 2018 - 25 May 2021 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 30 Aug 2018 - 14 May 2019 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 16 Jul 2013 - 30 Oct 2018 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 16 Jul 2013 - 30 Aug 2018 |
| C/-count Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 May 2013 - 16 Jul 2013 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 07 Jun 2012 - 22 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 11 Nov 2009 - 07 Jun 2012 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Martin Alexander Individual |
Churton Park Wellington 6037 |
08 Jul 2013 - current |
|
Robson, Colin Andrew Individual |
Churton Park Wellington 6037 |
11 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarrow, Murray Matthew Individual |
Orewa Orewa 0931 |
11 Nov 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Warwick John Individual |
Johnsonville Wellington |
11 Nov 2009 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Colin Andrew Individual |
Churton Park Wellington 6037 |
11 Nov 2009 - current |
Shares Allocation #5 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
11 Nov 2009 - current |
|
Scarlett, Warwick John Individual |
Khandallah Wellington 6035 |
11 Nov 2009 - current |
Shares Allocation #6 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Idhtsnm Trustee Limited Shareholder NZBN: 9429030663053 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
11 Jun 2012 - current |
|
Maharaj, Noel Joseph Individual |
Rd 1 Papakura 2580 |
11 Nov 2009 - current |
Shares Allocation #7 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Idhtsms Trustee Limited Shareholder NZBN: 9429030663084 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Jun 2012 - current |
|
Scarrow, Diane Mary Individual |
Orewa Orewa 0931 |
11 Nov 2009 - current |
|
Scarrow, Murray Matthew Individual |
Orewa Orewa 0931 |
11 Nov 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maharaj, Noel Joseph Individual |
Rd 1 Papakura 2580 |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
11 Nov 2009 - 11 Jun 2012 | |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
11 Nov 2009 - 11 Jun 2012 | |
|
Robson, Raelene Jane Individual |
Churton Park Wellington |
11 Nov 2009 - 08 Jul 2013 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
11 Nov 2009 - 11 Jun 2012 |
Location
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