Rb Systems Limited, a registered company, was registered on 19 Dec 2006. 9429033724553 is the number it was issued. The company has been managed by 1 director, named Ian David Swabey - an active director whose contract began on 19 Dec 2006.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1B, 129 Onewa Road, Northcote, Auckland, 0627 (category: registered, physical).
Rb Systems Limited had been using B1 129 Onewa Rd, Northcote as their registered address up until 23 Apr 2018.
Other names for this company, as we found at BizDb, included: from 19 Dec 2006 to 03 Oct 2011 they were named Business Innovation Group Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: B1 129 Onewa Rd, Northcote New Zealand
Registered & physical address used from 19 Dec 2006 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Swabey, Ian David |
Taupaki Rd2 Kumeu |
19 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sanders, Kerry Helen |
Rd 2 Henderson 0782 New Zealand |
07 Sep 2016 - |
Ian David Swabey - Director
Appointment date: 19 Dec 2006
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 10 Jun 2010
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