Rgb Limited, a registered company, was registered on 28 May 2008. 9429032734652 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 2 directors: Robert Hugh Gavin - an active director whose contract began on 28 May 2008,
Brenda Christine Atkinson - an active director whose contract began on 16 Jan 2023.
Updated on 14 Feb 2024, our database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (category: registered, physical).
Rgb Limited had been using 34 Sorrento Key, Papamoa Beach, Papamoa as their registered address until 22 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
34 Sorrento Key, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 34 Sorrento Key, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 17 May 2022 to 22 Jun 2022
Address #2: 11 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 12 Apr 2012 to 17 May 2022
Address #3: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 May 2008 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Atkinson, Brenda Christine |
Lynmore Rotorua 3010 New Zealand |
01 Feb 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gavin, Robert Hugh |
Lynmore Rotorua 3010 New Zealand |
28 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gavin, Helen Mary |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 May 2008 - 09 May 2022 |
Robert Hugh Gavin - Director
Appointment date: 28 May 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Sep 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jul 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 May 2008
Brenda Christine Atkinson - Director
Appointment date: 16 Jan 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Sep 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jul 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Jan 2023
Tim Campbell Physiotherapy Limited
9 Bayside Avenue
Rp Rentals Limited
8 Bayside Avenue
West Links Family Services Trust
102b Wharf Road
Bayside Ventures Limited
21 Bayside Avenue
Burnham Family Trustee Company Limited
11 Justin Place
Frontier Trading Limited
9 Gill Avenue
Allcraft Construction Limited
126 Beach Road
Architectural Edge Limited
749 Te Atatu Road
Conclusive Construction Services Limited
640a Te Atatu Road
G.bros Limited
4 Rewarewa Road
Main Made Buildings Limited
3/1 Tawa Road
Nz Dreamhome Construction Limited
15 Spinnaker Drive