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Rtb Investments Limited

Type: NZ Limited Company (Ltd)
9429036138241
NZBN
1274448
Company Number
Registered
Company Status
Current address
Level 3, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Jan 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Washer, Peter Edmond Tauranga
Tauranga
3110
New Zealand
Individual Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Individual Cooney, Karen Lee Matua
Tauranga
3110
New Zealand
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Directors

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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