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Rdb Holdings Limited

Type: NZ Limited Company (Ltd)
9429033381886
NZBN
1944799
Company Number
Registered
Company Status
Current address
17 Doon Grove
Papakowhai
Porirua 5024
New Zealand
Physical & registered address used since 15 Jun 2015

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.

Addresses

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

Contact info
64 274325154
Phone
richard@mpad.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Richard Newton Coles Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual David John Morton 116 Cameron Road
Tauranga, Att: Richard Coles
Shares Allocation #3 Number of Shares: 250
Individual Roger Charles Brenchley Coles Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Robert Cam Turner Papakowhai
Porirua
5024
New Zealand
Directors

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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