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Rsb Electrical Limited

Type: NZ Limited Company (Ltd)
9429031745109
NZBN
2369793
Company Number
Registered
Company Status
103639646
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 9, 43a Linwood Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 15 Mar 2017
Unit 9, 43a Linwood Avenue
Mount Albert
Auckland 1025
New Zealand
Office & delivery address used since 03 Mar 2020
Po Box 35242
Browns Bay
Auckland 0753
New Zealand
Postal address used since 03 Mar 2020

Rsb Electrical Limited was started on 27 Nov 2009 and issued an NZ business number of 9429031745109. This registered LTD company has been managed by 3 directors: Sione Sauni Douglas Toluaki - an active director whose contract started on 27 Nov 2009,
Brian Edward Neil Judge - an active director whose contract started on 27 Nov 2009,
Paul Henry Cooper - an inactive director whose contract started on 27 Nov 2009 and was terminated on 10 Jan 2012.
According to our database (updated on 28 Mar 2024), the company filed 1 address: Unit 9, 43A Linwood Avenue, Mount Albert, Auckland, 1025 (type: office, delivery).
Up until 15 Mar 2017, Rsb Electrical Limited had been using 29 Nixon Street, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Judge, Brian Edward Neil (an individual) located at Warkworth, Auckland postcode 0910.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Toluaki, Sione Sauni Douglas - located at Rd 3, Kaiaua. Rsb Electrical Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

Unit 9, 43a Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 29 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 03 Apr 2013 to 15 Mar 2017

Address #2: C/- Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Jun 2011 to 03 Apr 2013

Address #3: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand

Physical address used from 01 Mar 2010 to 24 Jun 2011

Address #4: 10 Boston Road, Mt Eden, Auckland, 1023

Physical address used from 27 Nov 2009 to 01 Mar 2010

Address #5: 10 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered address used from 27 Nov 2009 to 24 Jun 2011

Contact info
64 9 3772229
05 Mar 2019 Phone
brian@rsbelec.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
rsbelectrical.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Judge, Brian Edward Neil Warkworth
Auckland
0910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Toluaki, Sione Sauni Douglas Rd 3
Kaiaua
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Fortune Mile International Ltd
Other Null - Fortune Mile International Ltd
Individual Cooper, Paul Henry Mt Eden
Auckland

New Zealand
Directors

Sione Sauni Douglas Toluaki - Director

Appointment date: 27 Nov 2009

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 12 Apr 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 May 2013


Brian Edward Neil Judge - Director

Appointment date: 27 Nov 2009

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 04 Mar 2024

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 15 Jun 2011


Paul Henry Cooper - Director (Inactive)

Appointment date: 27 Nov 2009

Termination date: 10 Jan 2012

Address: Helensville, Helensville, 0800 New Zealand

Address used since 15 Jun 2011

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