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R & B Properties Limited

Type: NZ Limited Company (Ltd)
9429030860278
NZBN
3678435
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
20 Orakei Road
Remuera
Auckland 1050
New Zealand
Postal address used since 25 Nov 2019
731 Great South Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Nov 2020
731 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 11 Nov 2020

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).

Addresses

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

Contact info
64 27 2266252
Phone
64 21 570075
03 Nov 2020 Phone
meiburns33@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Director Burns, Mei Huang Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Burns, Arthur Graeme Remuera
Auckland
1050
New Zealand
Directors

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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