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Rjb Design Limited

Type: NZ Limited Company (Ltd)
9429037378387
NZBN
1012573
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Dec 2013

Rjb Design Limited, a registered company, was started on 28 Jan 2000. 9429037378387 is the NZ business number it was issued. The company has been run by 1 director, named Ronald Joseph Biddick - an active director whose contract began on 28 Jan 2000.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Rjb Design Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address up to 11 Dec 2013.
A total of 100 shares are allocated to 11 shareholders (5 groups). The first group consists of 5 shares (5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Apr 2011 to 11 Dec 2013

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 10 May 2010 to 08 Apr 2011

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 21 May 2009 to 10 May 2010

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 31 Mar 2005 to 21 May 2009

Address: Staple Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 28 Aug 2001 to 31 Mar 2005

Address: 253 Trig Road, Whitford, Auckland

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address: 253 Trig Road, Whitford, Auckland

Registered address used from 28 Aug 2001 to 31 Mar 2005

Address: 253 Trig Road, Whitford, Auckland

Registered address used from 12 Apr 2000 to 28 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Unit D2, 27 William Pickering Drive
Albany, North Shore City
Individual Biddick, Ronald Joseph Beachlands
Howick
2571
New Zealand
Individual Montague-biddick, Natasha Ilana Alessandra Beachlands
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Biddick, Ronald Joseph Beachlands
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Montague-biddick, Natasha Ilana Alessandra Beachlands
Howick
2571
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Biddick, Ronald Joseph Beachlands
Howick
2571
New Zealand
Entity (NZ Limited Company) Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Unit D2, 27 William Pickering Drive
Albany, North Shore City
Individual Montague-biddick, Natasha Ilana Alessandra Beachlands
Howick
2571
New Zealand
Shares Allocation #5 Number of Shares: 88
Entity (NZ Limited Company) Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Unit D2, 27 William Pickering Drive
Albany, North Shore City
Individual Biddick, Ronald Joseph Beachlands
Howick
2571
New Zealand
Individual Montague-biddick, Natasha Ilana Alessandra Beachlands
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Robert Gordon Mission Bay
Auckland
1071
New Zealand
Individual Montague, Lawrence Eldo Launceston
Tasmania
7250
Australia
Individual Mak, John Mission Bay
Auckland
1071
New Zealand
Individual Williams, Lianne Sheryl 27-29 William Pickering Dr, Albany
Auckland
0632
New Zealand
Directors

Ronald Joseph Biddick - Director

Appointment date: 28 Jan 2000

Address: Beachlands, Howick, 2571 New Zealand

Address used since 20 Apr 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 03 May 2010

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