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Residential Building Services Limited

Type: NZ Limited Company (Ltd)
9429034778661
NZBN
1631661
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 350
Entity (NZ Limited Company) Tugela Holdings Limited
Shareholder NZBN: 9429031173094
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aoho Company Limited
Shareholder NZBN: 9429030813069
Company Number: 3712481
Greenhithe
Auckland
0632
New Zealand
Entity Ashborn Management Limited
Shareholder NZBN: 9429033981659
Company Number: 1844036
Ashburton
7700
New Zealand
Individual Jury, Aidan John New Lynn, Auckland
0600
New Zealand
Entity Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806
Individual Jury, Odette New Lynn, Auckland
0600
New Zealand
Entity Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806
Entity Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806
Entity Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806

Ultimate Holding Company

Tugela Holdings Limited
Name
Ltd
Type
3325893
Ultimate Holding Company Number
NZ
Country of origin
Pricewaterhousecoopers
109 Ward Street
Hamilton 3240
New Zealand
Address
Directors

Richard George Carver - Director

Appointment date: 10 May 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2016

Nearby companies

Milestone Builders Limited
Pwc Centre, 109 Ward Street

Nouvea Services Limited
Pricewaterhousecoopers

Pontarama Limited
Level3, Pwc Centre

The Magic Mountain Charitable Trust
Offices Of Pricewaterhousecoopers

Ata Rangi 2015 Limited Partnership
Pricewaterhousecoopers

Maa Bhagavati Enterprise Limited
Shop 3, 109 Ward Street