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Rbz Investments Limited

Type: NZ Limited Company (Ltd)
9429036600045
NZBN
1193031
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 03 Dec 2008

Rbz Investments Limited, a registered company, was incorporated on 28 Feb 2002. 9429036600045 is the NZ business number it was issued. The company has been run by 3 directors: Elizabeth Diane Couper Whyte - an active director whose contract started on 13 Sep 2002,
Timothy John Frendin - an active director whose contract started on 13 Sep 2002,
Stephen Robert Shepherd - an inactive director whose contract started on 28 Feb 2002 and was terminated on 13 Sep 2002.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Rbz Investments Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their registered address up to 03 Dec 2008.
Former names used by this company, as we managed to find at BizDb, included: from 28 Feb 2002 to 16 Sep 2002 they were called Assat Management No 63 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous address

Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Registered & physical address used from 28 Feb 2002 to 03 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Frendin, Timothy John Poukawa
Hastings
4157
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Whyte, Elizabeth Diane Couper Poukawa
Hastings
4157
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Stephen Robert Taradale
Directors

Elizabeth Diane Couper Whyte - Director

Appointment date: 13 Sep 2002

Address: Poukawa, Hastings, 4157 New Zealand

Address used since 13 Nov 2021

Address: Havelock North, 4130 New Zealand

Address used since 20 Nov 2014


Timothy John Frendin - Director

Appointment date: 13 Sep 2002

Address: Poukawa, Hastings, 4157 New Zealand

Address used since 13 Nov 2021

Address: Havelock North, 4130 New Zealand

Address used since 20 Nov 2014


Stephen Robert Shepherd - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 13 Sep 2002

Address: Taradale,

Address used since 28 Feb 2002

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