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Rsb Property Developments Limited

Type: NZ Limited Company (Ltd)
9429035758365
NZBN
1402512
Company Number
Registered
Company Status
Current address
144 Wratts Road
Rd 3
Blenheim 7273
New Zealand
Registered & physical & service address used since 15 Feb 2021

Rsb Property Developments Limited, a registered company, was launched on 03 Oct 2003. 9429035758365 is the NZ business identifier it was issued. The company has been run by 3 directors: Steve Handyside - an active director whose contract started on 13 Oct 2009,
Pat Ganley - an inactive director whose contract started on 03 Oct 2003 and was terminated on 12 Apr 2016,
Dave Handyside - an inactive director whose contract started on 03 Oct 2003 and was terminated on 05 May 2009.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 144 Wratts Road, Rd 3, Blenheim, 7273 (type: registered, physical).
Rsb Property Developments Limited had been using Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland as their registered address up to 15 Feb 2021.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 34 shares (34 per cent). Lastly the next share allotment (33 shares 33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 30 Oct 2014 to 15 Feb 2021

Address: Unit 43 Pueblo, 21 Armoy Drive, Botany Downs New Zealand

Registered & physical address used from 03 Oct 2003 to 30 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Albany
North Shore City
0632
New Zealand
Individual Handyside, Christine Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Handyside, Steve Rd 3
Blenheim
7273
New Zealand
Individual Hoddle, Brett Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Brook, Michael Hutt Central
Lower Hutt
5010
New Zealand
Individual Macdonald, William Hutt Central
Lower Hutt
5010
New Zealand
Individual Patel, Anita Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Brook, Michael 51 Dudley Street
Lower Hutt
5010
New Zealand
Individual Handyside, Dave Lower Hutt
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Other Null - Dj Handyside Family Trust
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Entity Pat Ganley Trustee Limited
Shareholder NZBN: 9429033733753
Company Number: 1888418
Entity Pat Ganley Trustee Limited
Shareholder NZBN: 9429033733753
Company Number: 1888418
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Other Dj Handyside Family Trust
Individual Ganley, Pat Greenhiethe
Directors

Steve Handyside - Director

Appointment date: 13 Oct 2009

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 12 Feb 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 26 Feb 2017


Pat Ganley - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 12 Apr 2016

Address: Greenhiethe, Auckland, 0632 New Zealand

Address used since 28 Feb 2016


Dave Handyside - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 05 May 2009

Address: Lower Hutt, 5010 New Zealand

Address used since 03 Oct 2003

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