Rdb Holdings Limited, a registered company, was started on 21 May 2007. 9429033381886 is the NZ business identifier it was issued. The company has been run by 4 directors: Richard Newton Coles - an active director whose contract began on 21 May 2007,
Robert Cam Turner - an active director whose contract began on 21 May 2007,
David John Morton - an active director whose contract began on 21 May 2007,
Roger Charles Brenchley Coles - an active director whose contract began on 21 May 2007.
Last updated on 11 Jun 2020, BizDb's data contains detailed information about 1 address: 17 Doon Grove, Papakowhai, Porirua, 5024 (type: physical, registered).
Rdb Holdings Limited had been using 26 Paremata Drive, Wellington as their physical address up to 15 Jun 2015.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Finally the 3rd share allocation (250 shares 25%) made up of 1 entity.
Principal place of activity
56 Blackberry Way, Rd 5, Tauranga, 3175 New Zealand
Previous address
Address: 26 Paremata Drive, Wellington New Zealand
Physical & registered address used from 21 May 2007 to 15 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Richard Newton Coles |
Rd 5 Tauranga 3175 New Zealand |
21 May 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | David John Morton |
116 Cameron Road Tauranga, Att: Richard Coles |
21 May 2007 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Roger Charles Brenchley Coles |
Cambridge Cambridge 3434 New Zealand |
21 May 2007 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Robert Cam Turner |
Papakowhai Porirua 5024 New Zealand |
21 May 2007 - |
Richard Newton Coles - Director
Appointment date: 21 May 2007
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 05 Jun 2015
Robert Cam Turner - Director
Appointment date: 21 May 2007
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 05 Jun 2015
David John Morton - Director
Appointment date: 21 May 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jul 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Jul 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2019
Roger Charles Brenchley Coles - Director
Appointment date: 21 May 2007
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 10 Jun 2013
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