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Rhombic Limited

Type: NZ Limited Company (Ltd)
9429034441534
NZBN
1725035
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Jun 2012

Rhombic Limited was launched on 19 Dec 2005 and issued an NZ business identifier of 9429034441534. This registered LTD company has been managed by 1 director, named Duane David Francis - an active director whose contract began on 19 Dec 2005.
As stated in BizDb's data (updated on 03 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 11 Jun 2012, Rhombic Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
BizDb found past names used by this company: from 19 Dec 2005 to 18 Mar 2014 they were named Black Box Solutions Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Cornwall Trustees 7 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Francis, Duane David (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Francis, Duane David - located at St Heliers, Auckland.

Addresses

Previous address

Address: C/-gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Dec 2005 to 11 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Newmarket
Auckland
1023
New Zealand
Individual Francis, Duane David St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Francis, Duane David St Heliers
Auckland
1071
New Zealand
Directors

Duane David Francis - Director

Appointment date: 19 Dec 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 May 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
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Cornwall Trustees 72 Limited
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Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
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Grovers Investments Limited
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