Shortcuts

Rgb Limited

Type: NZ Limited Company (Ltd)
9429032734652
NZBN
2133694
Company Number
Registered
Company Status
100806908
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
34 Sorrento Key
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 09 May 2022
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 22 Jun 2022

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).

Addresses

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

Contact info
64 27 2491848
Phone
64 27 2743094
09 May 2022 Phone
chrissie@rgbme.nz
30 Apr 2023 nzbn-reserved-invoice-email-address-purpose
robert.gavin@xtra.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Atkinson, Brenda Christine Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gavin, Robert Hugh Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gavin, Helen Mary Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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

Nearby companies
Similar companies