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Rbd Investments Limited

Type: NZ Limited Company (Ltd)
9429034795019
NZBN
1628470
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 4
260 Taupahi Road
Turangi
Other address (Address For Share Register) used since 19 May 2005
42
Koutunui Road
Athenree 3177
New Zealand
Physical & registered & service address used since 13 May 2020

Rbd Investments Limited, a registered company, was registered on 19 May 2005. 9429034795019 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 3 directors: Bryony Elizabeth Dunlop - an active director whose contract started on 19 May 2005,
Demian Che Dunlop - an active director whose contract started on 19 May 2005,
Ray Dunlop - an inactive director whose contract started on 19 May 2005 and was terminated on 01 Dec 2017.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 42, Koutunui Road, Athenree, 3177 (physical address),
42, Koutunui Road, Athenree, 3177 (registered address),
42, Koutunui Road, Athenree, 3177 (service address),
Flat 4, 260 Taupahi Road, Turangi (other address) among others.
Rbd Investments Limited had been using Flat 4, 260 Taupahi Road, Turangi as their physical address up until 13 May 2020.
A total of 99 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50.51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49.49%).

Addresses

Principal place of activity

42 Koutunui Road, Rd 1, Waihi Beach, 3177 New Zealand


Previous addresses

Address #1: Flat 4, 260 Taupahi Road, Turangi, 3334 New Zealand

Physical & registered address used from 09 May 2013 to 13 May 2020

Address #2: Flat 4, 260 Taupahi Road, Turangi New Zealand

Physical & registered address used from 19 May 2005 to 09 May 2013

Contact info
64 22 3905043
Phone
gm@flatwhite.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dunlop, Demian Che Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Dunlop, Bryony Elizabeth Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, Ray 260 Taupahi Road
Turangi
Individual Dunlop, Bryony Elizabeth 57 Gorge Road
Queenstown
Directors

Bryony Elizabeth Dunlop - Director

Appointment date: 19 May 2005

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Aug 2021

Address: 1438 Higashi, Nakano, Toyko, 164-0003 Japan

Address used since 01 Apr 2014


Demian Che Dunlop - Director

Appointment date: 19 May 2005

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 05 May 2020

Address: Waihi Beach, 3611 New Zealand

Address used since 08 May 2017


Ray Dunlop - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 01 Dec 2017

Address: 260 Taupahi Road, Turangi, 3334, 3334 New Zealand

Address used since 19 May 2005

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