Rbs One Limited

Rbs One Limited was launched on 02 Oct 2006 and issued a business number of 9429033859644. The registered LTD company has been supervised by 3 directors: Brian James Sutton - an active director whose contract began on 02 Oct 2006,
Michael Lennox Pusinelli - an inactive director whose contract began on 02 Oct 2006 and was terminated on 03 Jun 2010,
Jane Anne Davidson - an inactive director whose contract began on 06 Mar 2007 and was terminated on 31 Mar 2010.
As stated in BizDb's information (last updated on 02 Mar 2024), this company uses 1 address: 89 Lascelles Drive, Rd 4, Albany, 0794 (category: postal, office).
Up to 06 Sep 2013, Rbs One Limited had been using C/O Callaghan & Co, L9 2 Kitchener Street, Auckland as their physical address.
BizDb identified former names used by this company: from 02 Oct 2006 to 16 May 2017 they were named Eldon Station Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Garden Village Holdings Limited (an entity) located at Rd 4, Albany postcode 0794. Rbs One Limited is classified as "Real estate management service" (business classification L672050).

Principal place of activity

89 Lascelles Drive, Rd 4, Albany, 0794 New Zealand

Previous address

Address #1: C/o Callaghan & Co, L9 2 Kitchener Street, Auckland New Zealand

Physical & registered address used from 02 Oct 2006 to 06 Sep 2013

Previous Shareholders

Ultimate Holding Company

Brian James Sutton - Director

Appointment date: 02 Oct 2006

Michael Lennox Pusinelli - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 03 Jun 2010

Jane Anne Davidson - Director (Inactive)

Appointment date: 06 Mar 2007

Termination date: 31 Mar 2010