Rwb Holdings Limited, a registered company, was incorporated on 02 Oct 2001. 9429036761197 is the NZ business identifier it was issued. This company has been managed by 1 director, named Stuart Douglas Robertson - an active director whose contract started on 02 Oct 2001.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 2457 South Road, Rd 37, Okato, 4381 (types include: registered, service).
Rwb Holdings Limited had been using 40 Tukairangi Road, Taupo as their registered address up until 07 Jul 2021.
A single entity owns all company shares (exactly 125 shares) - Robertson, Stuart Douglas - located at 4381, Rd 37, Okato.
Previous addresses
Address #1: 40 Tukairangi Road, Taupo, 3385 New Zealand
Registered & physical address used from 28 Jun 2018 to 07 Jul 2021
Address #2: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 28 Jun 2017 to 28 Jun 2018
Address #3: 60a Main Road, Havelock, 7100 New Zealand
Physical & registered address used from 05 Jun 2012 to 28 Jun 2017
Address #4: 235 Royal Road, Massey, Auckland New Zealand
Registered & physical address used from 14 Jul 2003 to 05 Jun 2012
Address #5: 11 Gunner Drive, Te Atatu North, Auckland
Physical address used from 03 Oct 2001 to 14 Jul 2003
Address #6: 11 Gunner Drive, Te Atatu North, Auckland
Registered address used from 02 Oct 2001 to 14 Jul 2003
Basic Financial info
Total number of Shares: 125
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 125 | |||
Individual | Robertson, Stuart Douglas |
Rd 37 Okato 4381 New Zealand |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fortune, Anthony Martin |
Kohimarama Auckland |
30 Jun 2004 - 27 Jun 2010 |
Individual | Phillimore, Sharlene Judith |
Whalers Gate New Plymouth 4310 New Zealand |
30 Jun 2004 - 27 Nov 2018 |
Stuart Douglas Robertson - Director
Appointment date: 02 Oct 2001
Address: Rd 37, Okato, 4381 New Zealand
Address used since 27 Jun 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 29 Jun 2021
Address: Taupo, 3385 New Zealand
Address used since 27 Nov 2018
Address: Havelock, 7100 New Zealand
Address used since 27 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2017
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