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Rb Transport Limited

Type: NZ Limited Company (Ltd)
9429032594294
NZBN
2165986
Company Number
Registered
Company Status
100514826
GST Number
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Physical address used since 22 Apr 2021
28 Harbour View Road
Rd 6
Point Wells 0986
New Zealand
Registered & service address used since 23 Apr 2024

Rb Transport Limited was launched on 28 Aug 2008 and issued a business number of 9429032594294. This registered LTD company has been run by 1 director, named Richard David Bourke - an active director whose contract began on 28 Aug 2008.
As stated in BizDb's information (updated on 18 Apr 2024), the company uses 2 addresses: 28 Harbour View Road, Rd 6, Point Wells, 0986 (registered address),
28 Harbour View Road, Rd 6, Point Wells, 0986 (service address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address).
Until 23 Apr 2024, Rb Transport Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bourke, Belinda (an individual) located at Browns Bay, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bourke, Richard David - located at Auckland.

Addresses

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 22 Apr 2021 to 23 Apr 2024

Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 22 Apr 2021

Address #3: Macnicol & Co Ltd, 1st Floor Packers Building, Queen St, Warkworth New Zealand

Physical & registered address used from 28 Aug 2008 to 20 Feb 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bourke, Belinda Browns Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bourke, Richard David Auckland

New Zealand
Directors

Richard David Bourke - Director

Appointment date: 28 Aug 2008

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 Sep 2015