Rrb Holdings Limited

Rrb Holdings Limited, a registered company, was registered on 21 Dec 1951. 9429040727585 is the number it was issued. The company has been supervised by 7 directors: Myles Stuart Herbert - an active director whose contract started on 08 May 2003,
Peter Garrick Herbert - an active director whose contract started on 14 May 2008,
William Douglas Herbert - an inactive director whose contract started on 18 Jul 2003 and was terminated on 28 Jun 2012,
Peter Garrick Herbert - an inactive director whose contract started on 14 Apr 1992 and was terminated on 08 May 2003,
Michael David Herbert - an inactive director whose contract started on 14 Apr 1992 and was terminated on 08 May 2003.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 184-186 Marua Rd, Mt Wellington, Auckland (types include: service.
Rrb Holdings Limited had been using 184-186 Marua Rd, Mt Wellington, Auckland as their registered address until 05 May 1998.
Old names for this company, as we found at BizDb, included: from 21 Sep 2021 to 24 Sep 2021 they were named Bramley Limited, from 21 Dec 1951 to 21 Sep 2021 they were named R R Bramley & Co Limited.
A total of 275000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 137500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 137500 shares (50 per cent).

Previous addresses

Address: 184-186 Marua Rd, Mt Wellington, Auckland New Zealand

Registered address used from 05 May 1998 to 05 May 1998

Address: 184-186 Marua Rd, Mt Wellington, Box 14-114 Panmure New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Myles Stuart Herbert - Director

Appointment date: 08 May 2003

ASIC Name: Garrick Herbert Pty Ltd

Peter Garrick Herbert - Director

Appointment date: 14 May 2008

William Douglas Herbert - Director (Inactive)

Appointment date: 18 Jul 2003

Termination date: 28 Jun 2012

Peter Garrick Herbert - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 08 May 2003

Michael David Herbert - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 08 May 2003

Philip William Herbert - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 27 Jul 2002

Daphne Jean Herbert - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 21 Apr 1995