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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 |
Newmarket Auckland 1023 New Zealand |
19 Dec 2005 - |
Individual | Francis, Duane David |
St Heliers Auckland 1071 New Zealand |
19 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Francis, Duane David |
St Heliers Auckland 1071 New Zealand |
19 Dec 2005 - |
Duane David Francis - Director
Appointment date: 19 Dec 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 May 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway