R B Solutions Limited, a registered company, was registered on 18 Dec 2007. 9429032981643 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Robert Bruce Mcwhinnie - an active director whose contract started on 18 Dec 2007,
Stephen Walton Jones - an active director whose contract started on 25 Feb 2010.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
R B Solutions Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address up until 29 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 10 Oct 2017 to 29 Mar 2019
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Physical address used from 03 Sep 2012 to 10 Oct 2017
Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand
Registered address used from 03 Sep 2012 to 10 Oct 2017
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8140 New Zealand
Physical & registered address used from 06 Sep 2011 to 03 Sep 2012
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 01 Jun 2010 to 06 Sep 2011
Address: Level 6 (clark), 293 Durham Street, Christchurch
Physical & registered address used from 18 Dec 2007 to 01 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcwhinnie, Robert Bruce |
Opawa Christchurch 8023 New Zealand |
18 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Stephen Walton |
Merivale Christchurch 8014 New Zealand |
19 Mar 2010 - |
Robert Bruce Mcwhinnie - Director
Appointment date: 18 Dec 2007
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 27 Aug 2018
Address: Christchurch, 8023 New Zealand
Address used since 24 Aug 2012
Stephen Walton Jones - Director
Appointment date: 25 Feb 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Sep 2018
Address: Christchurch, 8081 New Zealand
Address used since 24 Aug 2012
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