Rtb Investments Limited, a registered company, was registered on 03 Mar 2003. 9429036138241 is the NZ business identifier it was issued. This company has been run by 2 directors: Hugh Owen Cooney - an active director whose contract started on 18 Dec 2003,
Karen Lee Cooney - an inactive director whose contract started on 03 Mar 2003 and was terminated on 23 Jul 2020.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Rtb Investments Limited had been using C/- Cooney Lees Morgan, 247 Cameron Road, Tauranga as their registered address up to 09 Jan 2013.
Past names for the company, as we found at BizDb, included: from 26 Nov 2003 to 20 May 2014 they were named Rtb Properties Limited, from 03 Mar 2003 to 26 Nov 2003 they were named Rent To Buy Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Washer, Peter Edmond (an individual) located at Tauranga, Tauranga postcode 3110,
Cooney, Hugh Owen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: C/- Cooney Lees Morgan, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Sep 2012 to 09 Jan 2013
Address: C/- Cooney Lees Morgan, 87 First Avenue, Tauranga New Zealand
Registered & physical address used from 03 Mar 2003 to 24 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Washer, Peter Edmond |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2023 - |
Individual | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
03 Mar 2003 - 23 Jul 2004 | |
Individual | Cooney, Karen Lee |
Matua Tauranga 3110 New Zealand |
23 Jul 2004 - 07 Aug 2020 |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
03 Mar 2003 - 23 Jul 2004 |
Hugh Owen Cooney - Director
Appointment date: 18 Dec 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Sep 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Aug 2010
Karen Lee Cooney - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 23 Jul 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Aug 2010
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