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Rgb Assets Limited

Type: NZ Limited Company (Ltd)
9429033372600
NZBN
1946666
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
14 Teal Crescent
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 26 Jun 2015

Rgb Assets Limited, a registered company, was registered on 19 Jun 2007. 9429033372600 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been managed by 2 directors: Rio Gundran Beltran - an active director whose contract began on 19 Jun 2007,
Rosemary Pelonio Beltran - an inactive director whose contract began on 01 Jan 2017 and was terminated on 19 Jul 2018.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Teal Crescent, Beach Haven, Auckland, 0626 (types include: registered, physical).
Rgb Assets Limited had been using 2/98 Halsey Drive, Lynfield, Auckland as their registered address up until 26 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 2/98 Halsey Drive, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 05 Jul 2011 to 26 Jun 2015

Address: 8 Donovan Street, Blockhouse Bay, Auckland 0600 New Zealand

Registered & physical address used from 02 Jul 2008 to 05 Jul 2011

Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland 1149

Physical & registered address used from 19 Jun 2007 to 02 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beltran, Rio Gundran Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beltran, Rosemary Pelonio Beach Haven
Auckland
0626
New Zealand
Directors

Rio Gundran Beltran - Director

Appointment date: 19 Jun 2007

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 18 Jun 2015


Rosemary Pelonio Beltran - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 19 Jul 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jan 2017

Nearby companies

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Celestials Limited
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De La Toute Productions Limited
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Lynda Jeanne Langridge Trustee Limited
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Conbrio Media Limited
2/35 Teal Crescent

Edusource Nz Limited
45 Teal Crescent

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