R P Cabs 2020 Limited, a registered company, was registered on 28 Jul 2009. 9429032176285 is the NZ business number it was issued. The company has been managed by 1 director, named Graham Bruce Russell - an active director whose contract started on 28 Jul 2009.
Last updated on 01 Mar 2022, our database contains detailed information about 2 addresses this company registered, specifically: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (physical address).
R P Cabs 2020 Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 08 Aug 2014.
Previous names for this company, as we established at BizDb, included: from 28 Jul 2009 to 18 Jun 2019 they were named Nz Kitchens Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Graham Russell (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Coralie Russell (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 08 Aug 2013 to 08 Aug 2014
Address #2: 13 Polaris Place, East Tamaki, Auckland New Zealand
Registered & physical address used from 28 Jul 2009 to 08 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
23 Aug 2012 - |
| Individual | Graham Bruce Russell |
East Tamaki Heights Auckland 2016 New Zealand |
28 Jul 2009 - |
| Individual | Coralie Joy Russell |
East Tamaki Heights Auckland 2016 New Zealand |
28 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 |
17 May 2010 - 23 Aug 2012 | |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
28 Jul 2009 - 27 Jun 2010 | |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
28 Jul 2009 - 27 Jun 2010 | |
| Entity | Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 |
17 May 2010 - 23 Aug 2012 |
Graham Bruce Russell - Director
Appointment date: 28 Jul 2009
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 31 Jul 2014
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