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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Judge, Brian Edward Neil |
Warkworth Auckland 0910 New Zealand |
27 Nov 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Toluaki, Sione Sauni Douglas |
Rd 3 Kaiaua 2473 New Zealand |
27 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Fortune Mile International Ltd | 10 Jan 2012 - 08 Apr 2015 | |
Other | Null - Fortune Mile International Ltd | 10 Jan 2012 - 08 Apr 2015 | |
Individual | Cooper, Paul Henry |
Mt Eden Auckland New Zealand |
27 Nov 2009 - 10 Jan 2012 |
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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