Rbh01 Limited, a registered company, was launched on 01 Jul 2004. 9429035299110 is the number it was issued. This company has been run by 2 directors: Ralph William Hill - an active director whose contract started on 01 Jul 2004,
Bronwyn Ann Morgan - an active director whose contract started on 01 Jul 2004.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 8A Parity Place, Hillcrest, Auckland, 0627 (type: registered, service).
Rbh01 Limited had been using 8 Durbin Court, Greenhithe as their physical address up to 26 Jun 2009.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 8 Durbin Court, Greenhithe
Physical & registered address used from 25 May 2007 to 26 Jun 2009
Address #2: 9 Churchouse Road, Greenhithe, Auckland
Physical & registered address used from 01 Jul 2004 to 25 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hill Morgan Trustees Limited Shareholder NZBN: 9429042260332 |
Albany Auckland Null 0632 New Zealand |
06 May 2016 - |
| Individual | Morgan, Bronwyn Ann |
Northcote Auckland 0627 New Zealand |
11 Feb 2005 - |
| Individual | Hill, Ralph William |
Northcote Auckland 0627 New Zealand |
01 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hill, Ralph William |
Northcote Auckland 0627 New Zealand |
01 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morgan, Bronwyn Ann |
Northcote Auckland 0627 New Zealand |
11 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Bronwyn |
Greenhithe Auckland |
01 Jul 2004 - 01 Jul 2004 |
| Individual | Martin, Jim |
Mount Albert New Zealand |
11 Feb 2005 - 26 Jul 2013 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Jul 2013 - 06 May 2016 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Jul 2013 - 06 May 2016 |
Ralph William Hill - Director
Appointment date: 01 Jul 2004
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Feb 2012
Bronwyn Ann Morgan - Director
Appointment date: 01 Jul 2004
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Feb 2012
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