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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beltran, Rio Gundran |
Beach Haven Auckland 0626 New Zealand |
19 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beltran, Rosemary Pelonio |
Beach Haven Auckland 0626 New Zealand |
19 Jun 2007 - |
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
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