Rmb Trading Limited was started on 25 Oct 2013 and issued an NZ business identifier of 9429030007086. The registered LTD company has been run by 2 directors: Robert Matthew Bielby - an active director whose contract began on 25 Oct 2013,
Vaughan Montgomery Bielby - an active director whose contract began on 25 Oct 2013.
According to our data (last updated on 10 Apr 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 11 May 2016, Rmb Trading Limited had been using Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Bielby, Paula Jean (an individual) located at Bucklands Beach, Auckland postcode 2012,
Bielby Trustee 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bielby, Robert Matthew (a director) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Mdl Trustee (2018) Limited - located at Herne Bay, Auckland,
Bielby, Vaughan Montgomery - located at Kohimarama, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bielby, Robert Matthew, located at Bucklands Beach, Auckland (a director).
Previous address
Address #1: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2013 to 11 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Bielby, Paula Jean |
Bucklands Beach Auckland 2012 New Zealand |
28 Jun 2021 - |
| Entity (NZ Limited Company) | Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2014 - |
| Director | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
25 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 |
Herne Bay Auckland 1011 New Zealand |
28 Jun 2021 - |
| Director | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
25 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
25 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Bielby, Vaughan Montgomery |
Kohimarama Auckland 1071 New Zealand |
25 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartlett, Graeme Ronald |
Papatoetoe Auckland 2025 New Zealand |
23 Jun 2014 - 28 Jun 2021 |
Robert Matthew Bielby - Director
Appointment date: 25 Oct 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Nov 2015
Vaughan Montgomery Bielby - Director
Appointment date: 25 Oct 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Oct 2013
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