Shortcuts

The Robert Bruce Agency Limited

Type: NZ Limited Company (Ltd)
9429036838936
NZBN
1149958
Company Number
Registered
Company Status
079854271
GST Number
13610064278
Australian Business Number
N721110
Industry classification code
Casting Agency Service
Industry classification description
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 17 Apr 2009
Po 29-231
Epsom
Auckland 1344
New Zealand
Postal address used since 08 Sep 2021
Suite 3.4, Site 3, 30 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Office & delivery address used since 08 Sep 2021

The Robert Bruce Agency Limited, a registered company, was launched on 20 Jul 2001. 9429036838936 is the number it was issued. "Casting agency service" (ANZSIC N721110) is how the company was classified. The company has been managed by 2 directors: Gabriella Marie Larkin - an active director whose contract began on 20 Jul 2001,
John Young - an inactive director whose contract began on 31 Jul 2002 and was terminated on 03 Mar 2009.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: postal, registered).
The Robert Bruce Agency Limited had been using Unit 2, 570 Manukau Road, Epsom, Auckland as their registered address up until 16 Sep 2021.
Past names used by this company, as we established at BizDb, included: from 20 Jul 2001 to 13 May 2009 they were named Med Tv Limited.
A single entity controls all company shares (exactly 1000 shares) - Larkin, Gabriella Marie - located at 1010, Epsom, Auckland.

Addresses

Other active addresses

Address #4: Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 16 Sep 2021

Address #5: Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Postal address used from 28 Aug 2023

Principal place of activity

Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit 2, 570 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 21 Aug 2017 to 16 Sep 2021

Address #2: Flat 2, 570 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 18 Aug 2017 to 21 Aug 2017

Address #3: Tobermory House, 218 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 08 Nov 2011 to 18 Aug 2017

Address #4: 8d Melrose St, Newmarket, Auckland New Zealand

Registered address used from 17 Apr 2009 to 08 Nov 2011

Address #5: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 25 Jul 2008 to 17 Apr 2009

Address #6: Suite 4b, 3 Milford Road, Milford, Auckland

Registered address used from 01 Apr 2004 to 25 Jul 2008

Address #7: Suite 4b, 3 Milford Rd, Milford, Auckland, New Zealand

Physical address used from 01 Apr 2004 to 25 Jul 2008

Address #8: 283 Parnell Road, Parnell, Auckland, New Zealand

Registered address used from 20 Jul 2001 to 01 Apr 2004

Address #9: 18a Waiatarua Road, Remuera, Auckland, New Zealand

Physical address used from 20 Jul 2001 to 01 Apr 2004

Contact info
64 9 3603440
10 Sep 2018 Phone
office@rba.management
28 Aug 2023 General Enquiries
gabriella@rba.management
28 Aug 2023 Managing Director
accounts@rba.management
28 Aug 2023 nzbn-reserved-invoice-email-address-purpose
office@robertbruceagency.com
04 Sep 2019 General Enquiries
gabriella@robertbruceagency.com
04 Sep 2019 Managing Director
accounts@robertbruceagency.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.rba.management
28 Aug 2023 Website
www.robertbruceagency.com
04 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Larkin, Gabriella Marie Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Estate John Milford
Auckland
Directors

Gabriella Marie Larkin - Director

Appointment date: 20 Jul 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Sep 2015


John Young - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 03 Mar 2009

Address: Grey Lynn, Auckland,

Address used since 31 Jul 2002

Nearby companies
Similar companies

1979 Management Limited
642 Great South Road

Dricast Limited
4c Olsen Avenue

Kidz On Show Limited
C/-level 5, 64 Khyber Pass Road

Kristy Austin Limited
5 Lichfield Rd

Outspoken Limited
Level 1,483 Richmond Road

Trans Pacific Talent Enterprises Limited
Level 4, 4 Graham Street