Residential Building Services Limited, a registered company, was started on 10 May 2005. 9429034778661 is the NZ business number it was issued. This company has been run by 1 director, named Richard George Carver - an active director whose contract started on 10 May 2005.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Residential Building Services Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up to 29 Aug 2022.
Past names for the company, as we identified at BizDb, included: from 10 May 2005 to 03 Feb 2014 they were called Jennian Services Limited.
A single entity owns all company shares (exactly 350 shares) - Tugela Holdings Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Sep 2014 to 29 Aug 2022
Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand
Registered & physical address used from 07 May 2014 to 17 Sep 2014
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 08 Jun 2006 to 07 May 2014
Address: Pricewaterhousecoopers, Pricewaterhousecoopers House, 188 Quay Street, Auckland
Physical & registered address used from 13 Mar 2006 to 08 Jun 2006
Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland
Registered & physical address used from 10 May 2005 to 13 Mar 2006
Basic Financial info
Total number of Shares: 350
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 350 | |||
Entity (NZ Limited Company) | Tugela Holdings Limited Shareholder NZBN: 9429031173094 |
Greenlane Auckland 1051 New Zealand |
06 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aoho Company Limited Shareholder NZBN: 9429030813069 Company Number: 3712481 |
Greenhithe Auckland 0632 New Zealand |
16 Dec 2020 - 13 Dec 2023 |
Entity | Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 |
Ashburton 7700 New Zealand |
04 Apr 2018 - 09 Oct 2023 |
Individual | Jury, Aidan John |
New Lynn, Auckland 0600 New Zealand |
01 Apr 2015 - 16 Dec 2020 |
Entity | Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 |
10 May 2005 - 06 Apr 2011 | |
Individual | Jury, Odette |
New Lynn, Auckland 0600 New Zealand |
01 Apr 2015 - 16 Dec 2020 |
Entity | Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 |
10 May 2005 - 06 Apr 2011 | |
Entity | Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 |
05 Mar 2013 - 18 Mar 2013 | |
Entity | Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 |
05 Mar 2013 - 18 Mar 2013 |
Ultimate Holding Company
Richard George Carver - Director
Appointment date: 10 May 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2016
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