Rb Productions Limited was started on 01 Apr 2005 and issued a New Zealand Business Number of 9429034908204. The registered LTD company has been supervised by 2 directors: Robert Barclay - an active director whose contract began on 01 Apr 2005,
Sally Ann Barclay - an active director whose contract began on 01 Apr 2005.
According to our data (last updated on 26 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 19 Sep 2019, Rb Productions Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Barclay, Sally Ann (an individual) located at Westmere, Auckland 1022,
Cole-Baker Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Barclay, Robert (an individual) located at Westmere, Auckland 1022.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Barclay, Sally Ann - located at Westmere, Auckland 1022.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Barclay, Robert, located at Westmere, Auckland 1022 (an individual).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 07 Mar 2013 to 06 Mar 2014
Address: Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 28 Oct 2006 to 07 Mar 2013
Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland
Registered & physical address used from 01 Apr 2005 to 28 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Barclay, Sally Ann |
Westmere Auckland 1022 New Zealand |
01 Apr 2005 - |
Entity (NZ Limited Company) | Cole-baker Trustee Company Limited Shareholder NZBN: 9429035275657 |
Newmarket Auckland 1023 New Zealand |
01 Apr 2005 - |
Individual | Barclay, Robert |
Westmere Auckland 1022 New Zealand |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barclay, Sally Ann |
Westmere Auckland 1022 New Zealand |
01 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barclay, Robert |
Westmere Auckland 1022 New Zealand |
01 Apr 2005 - |
Robert Barclay - Director
Appointment date: 01 Apr 2005
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Feb 2011
Sally Ann Barclay - Director
Appointment date: 01 Apr 2005
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Sep 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Mar 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Feb 2011
Address: Engalnd, 1022 New Zealand
Address used since 14 Mar 2018
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