R-Bay Limited was incorporated on 18 Jan 2006 and issued a business number of 9429034346945. The registered LTD company has been managed by 7 directors: Philip John Vile - an active director whose contract started on 18 Jan 2006,
Grant David Stubbs - an active director whose contract started on 17 Jun 2009,
Peter William Stubbs - an active director whose contract started on 17 Jun 2009,
Rodney Stuart Parkes - an active director whose contract started on 17 Jun 2009,
Alfred Black Millar - an active director whose contract started on 04 Sep 2012.
According to our information (last updated on 29 Mar 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Until 29 May 2017, R-Bay Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 1000 shares are allocated to 10 groups (10 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Stubbs, Sandra Julie (an individual) located at Blenheim, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Parkes, Elizabeth Anne - located at Tuamarina, Blenheim.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Gps Gas & Plumbing Services Limited, located at Redwoodtown, Blenheim (an entity).
Previous addresses
Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 04 Dec 2015 to 29 May 2017
Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 01 Dec 2011 to 04 Dec 2015
Address #3: 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 18 Jan 2006 to 01 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Stubbs, Sandra Julie |
Blenheim Blenheim 7201 New Zealand |
17 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Parkes, Elizabeth Anne |
Tuamarina Blenheim 7273 New Zealand |
17 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gps Gas & Plumbing Services Limited Shareholder NZBN: 9429046514172 |
Redwoodtown Blenheim 7201 New Zealand |
05 Dec 2023 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Stubbs, Grant David |
Yelverton Blenheim 7201 New Zealand |
17 Jun 2009 - |
| Shares Allocation #5 Number of Shares: 75 | |||
| Individual | Stubbs, Jennifer Gaye |
Yelverton Blenheim 7201 New Zealand |
17 Jun 2009 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Parkes, Rodney Stuart |
Tuamarina Blenheim 7273 New Zealand |
17 Jun 2009 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Stubbs, Peter William |
Blenheim Blenheim 7201 New Zealand |
17 Jun 2009 - |
| Shares Allocation #8 Number of Shares: 200 | |||
| Individual | Millar, Alfred Black |
Redwoodtown Blenheim 7201 New Zealand |
22 Jun 2012 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Vile, Ellen Amy |
Blenheim Blenheim 7201 New Zealand |
18 Jan 2006 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Individual | Vile, Philip John |
Blenheim Blenheim 7201 New Zealand |
17 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rb Management Limited Shareholder NZBN: 9429030589339 Company Number: 3916502 |
07 Feb 2013 - 30 May 2013 | |
| Entity | A & J 2006 Limited Shareholder NZBN: 9429033757575 Company Number: 1884847 |
17 Jun 2009 - 07 Feb 2013 | |
| Individual | Vile, Philip John |
Blenheim |
18 Jan 2006 - 27 Jun 2010 |
| Entity | A & J 2006 Limited Shareholder NZBN: 9429033757575 Company Number: 1884847 |
17 Jun 2009 - 07 Feb 2013 | |
| Entity | Rb Management Limited Shareholder NZBN: 9429030589339 Company Number: 3916502 |
07 Feb 2013 - 30 May 2013 |
Philip John Vile - Director
Appointment date: 18 Jan 2006
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 26 Nov 2015
Grant David Stubbs - Director
Appointment date: 17 Jun 2009
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 05 Mar 2019
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 27 Nov 2009
Peter William Stubbs - Director
Appointment date: 17 Jun 2009
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 26 Nov 2015
Rodney Stuart Parkes - Director
Appointment date: 17 Jun 2009
Address: Tuamarina, Blenheim, 7273 New Zealand
Address used since 06 Sep 2023
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 27 Nov 2013
Alfred Black Millar - Director
Appointment date: 04 Sep 2012
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 04 Sep 2012
Nicholas Owen Johnstone - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 30 May 2013
Address: London Quay, Picton,
Address used since 17 Jun 2009
Ellen Amy Vile - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 17 Jun 2009
Address: Blenheim,
Address used since 18 Jan 2006
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