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Rby Limited

Type: NZ Limited Company (Ltd)
9429032818949
NZBN
2114215
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

Rby Limited was started on 14 Apr 2008 and issued an NZ business number of 9429032818949. The registered LTD company has been managed by 2 directors: Anita Jane Duncan - an active director whose contract started on 14 Apr 2008,
Scott William Duncan - an active director whose contract started on 14 Apr 2008.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Until 03 Feb 2021, Rby Limited had been using Level 11 Sovereign House,, 34-42 Manners Street, Wellington as their physical address.
A total of 91600 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 64120 shares are held by 1 entity, namely:
Duncan, Scott William (an individual) located at Aotea, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 27480 shares) and includes
Duncan, Anita Jane - located at Aotea, Porirua.

Addresses

Previous addresses

Address #1: Level 11 Sovereign House,, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 25 Feb 2014 to 03 Feb 2021

Address #2: Level 11 Sovereign House,, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 25 Feb 2014 to 01 Oct 2019

Address #3: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 04 Mar 2010 to 25 Feb 2014

Address #4: Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 14 Apr 2008 to 04 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 91600

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64120
Individual Duncan, Scott William Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 27480
Individual Duncan, Anita Jane Aotea
Porirua
5024
New Zealand
Directors

Anita Jane Duncan - Director

Appointment date: 14 Apr 2008

Address: Aotea, Porirua, 5024 New Zealand

Address used since 09 Nov 2010


Scott William Duncan - Director

Appointment date: 14 Apr 2008

Address: Aotea, Porirua, 5024 New Zealand

Address used since 09 Nov 2010

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