R & B Properties Limited was launched on 06 Dec 2011 and issued a New Zealand Business Number of 9429030860278. The registered LTD company has been managed by 2 directors: Mei Huang Burns - an active director whose contract began on 06 Dec 2011,
Arthur Graeme Burns - an active director whose contract began on 06 Dec 2011.
According to the BizDb data (last updated on 14 Mar 2024), the company uses 3 addresses: 731 Great South Road, Penrose, Auckland, 1061 (registered address),
731 Great South Road, Penrose, Auckland, 1061 (physical address),
731 Great South Road, Penrose, Auckland, 1061 (service address),
731 Great South Road, Penrose, Auckland, 1061 (office address) among others.
Up to 11 Nov 2020, R & B Properties Limited had been using 8B Target Court, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Burns, Mei Huang (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Burns, Arthur Graeme - located at Remuera, Auckland. R & B Properties Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
731 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 8b Target Court, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 03 Dec 2012 to 11 Nov 2020
Address #2: 13a Imgram Rd, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 30 Nov 2012 to 03 Dec 2012
Address #3: 33 Maungarei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 06 Dec 2011 to 30 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Burns, Mei Huang |
Remuera Auckland 1050 New Zealand |
06 Dec 2011 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Burns, Arthur Graeme |
Remuera Auckland 1050 New Zealand |
06 Dec 2011 - |
Mei Huang Burns - Director
Appointment date: 06 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2014
Arthur Graeme Burns - Director
Appointment date: 06 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2014
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