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2rtamblin Limited

Type: NZ Limited Company (Ltd)
9429036311514
NZBN
1242871
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
39a Domain Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 13 Nov 2013
39a Domain Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 14 Nov 2018
39a Domain Road
Papamoa Beach
Papamoa 3118
New Zealand
Office address used since 06 Nov 2019

2Rtamblin Limited, a registered company, was incorporated on 24 Sep 2002. 9429036311514 is the New Zealand Business Number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was classified. This company has been supervised by 2 directors: Rochelle Anne Tamblin - an active director whose contract began on 24 Sep 2002,
Roger John Tamblin - an active director whose contract began on 24 Sep 2002.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 (category: registered, service).
2Rtamblin Limited had been using 23 Oceania Sands Way, Papamoa Beach, Papamoa as their physical address until 14 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98%).

Addresses

Other active addresses

Address #4: 21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 New Zealand

Office address used from 02 Nov 2023

Address #5: 21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 23 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 13 Nov 2013 to 14 Nov 2018

Address #2: 39a Domain Road, Papamoa New Zealand

Registered address used from 19 Oct 2007 to 13 Nov 2013

Address #3: 10 St Heliers Place, Papamoa New Zealand

Physical address used from 01 Apr 2004 to 13 Nov 2013

Address #4: 10 St Heliers, Papamoa

Registered address used from 23 Dec 2003 to 19 Oct 2007

Address #5: 59 Kahira Crescent, Papamoa

Physical address used from 24 Sep 2002 to 01 Apr 2004

Address #6: 59 Kahira Crescent, Papamoa

Registered address used from 24 Sep 2002 to 23 Dec 2003

Contact info
64 27 5694548
02 Nov 2023
64 275 694548
06 Nov 2018 Phone
roger.tamblin@nzhl.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Individual Tamblin, Roger John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Tamblin, Roger John Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tamblin, Rochelle Anne Papamoa Beach
Papamoa
3118
New Zealand
Other 2.r.t Family Trust
Individual Tamblin, Roger John Papamoa
Individual Tamblin, Rochelle Anne Papamoa
Other Null - 2.r.t Family Trust
Entity M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Individual Tamblin, Rochelle Anne Papamoa
Individual Tamblin, Rochelle Anne Papamoa Beach
Papamoa
3118
New Zealand
Entity M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Directors

Rochelle Anne Tamblin - Director

Appointment date: 24 Sep 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Nov 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Nov 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Jul 2014


Roger John Tamblin - Director

Appointment date: 24 Sep 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Nov 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Nov 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Jul 2014

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