Rb & Mj No 1 Limited, a registered company, was launched on 19 Dec 2000. 9429037048709 is the New Zealand Business Number it was issued. "Residential care service nec" (ANZSIC Q860950) is how the company is categorised. The company has been supervised by 2 directors: Russell Bertram Smith - an active director whose contract started on 19 Dec 2000,
Marie Joy Smith - an active director whose contract started on 19 Dec 2000.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 348 E Rea Road, Rd 2, Katikati, 3178 (types include: postal, office).
Rb & Mj No 1 Limited had been using C/-Sheehan & Shaw, 39 Jellicoe St, Martinborough 5711 as their physical address until 23 Feb 2012.
Previous aliases used by this company, as we established at BizDb, included: from 19 Dec 2000 to 13 Sep 2022 they were called Life Style Choices Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 50 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5%). Lastly the next share allocation (900 shares 90%) made up of 3 entities.
Principal place of activity
348 E Rea Road, Rd 2, Katikati, 3178 New Zealand
Previous addresses
Address #1: C/-sheehan & Shaw, 39 Jellicoe St, Martinborough 5711 New Zealand
Physical address used from 14 May 2010 to 23 Feb 2012
Address #2: 348 Rea Road, Katikati New Zealand
Registered address used from 08 Jul 2009 to 23 Feb 2012
Address #3: C/-markhams Wanganui Ltd, 249 Wicksteed Street, Wanganui
Physical address used from 01 Jul 2008 to 14 May 2010
Address #4: 348 Rea Rd Rd, Katikati
Physical address used from 26 Aug 2002 to 01 Jul 2008
Address #5: 348 Rea Rd Rd, Katikati
Registered address used from 26 Aug 2002 to 08 Jul 2009
Address #6: 77a Smiths Road, Matua, Tauranga
Physical & registered address used from 19 Dec 2000 to 26 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Russell Bertram |
Tahawai 3178 New Zealand |
19 Dec 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Marie Joy |
Tahawai 3178 New Zealand |
19 Dec 2000 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Smith, Russell Bertram |
Tahawai 3178 New Zealand |
19 Dec 2000 - |
Individual | Prodger, Maryana |
Ohauiti Tauranga 3112 New Zealand |
15 Feb 2012 - |
Individual | Smith, Marie Joy |
Tahawai 3178 New Zealand |
19 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | R & M Smith Family Trust | 01 Jul 2009 - 15 Feb 2012 | |
Other | Null - R & M Smith Family Trust | 01 Jul 2009 - 15 Feb 2012 |
Russell Bertram Smith - Director
Appointment date: 19 Dec 2000
Address: Tahawai, 3178 New Zealand
Address used since 08 Mar 2018
Address: Rd2, Katikati, 3178 New Zealand
Address used since 03 Mar 2016
Marie Joy Smith - Director
Appointment date: 19 Dec 2000
Address: Tahawai, 3178 New Zealand
Address used since 08 Mar 2018
Address: Rd2, Katikati, 3178 New Zealand
Address used since 03 Mar 2016
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