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Rb & Hr Holdings Limited

Type: Nz Limited Company (Ltd)
9429034389218
NZBN
1744289
Company Number
Registered
Company Status
Current address
155 Ransom Smyth Drive
Goodwood Heights
Auckland 2105
New Zealand
Other address (Address for Records) used since 01 Sep 2015
155 Ransom Smyth Drive
Goodwood Heights
Auckland 2105
New Zealand
Physical & registered address used since 09 Sep 2015

Rb & Hr Holdings Limited was registered on 12 Dec 2005 and issued a number of 9429034389218. This registered LTD company has been supervised by 2 directors: Helen Astrid Pia Smith - an active director whose contract began on 12 Dec 2005,
Robert Colin Burns - an active director whose contract began on 12 Dec 2005.
According to BizDb's database (updated on 04 Feb 2020), the company uses 1 address: 155 Ransom Smyth Drive, Goodwood Heights, Auckland, 2105 (type: physical, registered).
Until 09 Sep 2015, Rb & Hr Holdings Limited had been using 200 Hill Road, Manurewa, Auckland as their registered address.
BizDb found past names for the company: from 12 Dec 2005 to 15 Dec 2005 they were named Meadowbake Ponsonby (2006) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Robert Burns (an individual) located at Goodwood Heights, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Helen Smith - located at Goodwood Heights, Auckland.

Addresses

Previous address

Address #1: 200 Hill Road, Manurewa, Auckland New Zealand

Registered & physical address used from 12 Dec 2005 to 09 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Robert Colin Burns Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Helen Astrid Pia Smith Goodwood Heights
Auckland
2105
New Zealand
Directors

Helen Astrid Pia Smith - Director

Appointment date: 12 Dec 2005

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 01 Sep 2015


Robert Colin Burns - Director

Appointment date: 12 Dec 2005

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 01 Sep 2015

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