Rgb Services Limited, a registered company, was incorporated on 07 Jul 2000. 9429037204174 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. This company has been managed by 2 directors: Ross Gibson Bauld - an active director whose contract began on 07 Jul 2000,
Dorothy Ann Bauld - an inactive director whose contract began on 07 Jul 2000 and was terminated on 30 Jun 2012.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 7261 State Highway 1, Rd 2, Kaikohe, 0472 (types include: registered, physical).
Rgb Services Limited had been using 7247 State Highway 1, Rd 2, Kaikohe as their physical address up until 06 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
7261 State Highway 1, Rd 2, Kaikohe, 0472 New Zealand
Previous addresses
Address #1: 7247 State Highway 1, Rd 2, Kaikohe, 0472 New Zealand
Physical & registered address used from 26 Aug 2016 to 06 Sep 2022
Address #2: 7247 State Highway 1, Rd 2, Kaikohe, 0472 New Zealand
Physical & registered address used from 12 Aug 2010 to 26 Aug 2016
Address #3: C/-ross Bauld, 6a Alice Avenue, Orewa New Zealand
Registered address used from 12 Aug 2004 to 12 Aug 2010
Address #4: C/- R G & D A Bauld, State Highway 1, Pakaraka, Kaikohe
Registered address used from 03 Sep 2001 to 12 Aug 2004
Address #5: 6a Alice Avenue, Orewa New Zealand
Physical address used from 07 Jul 2000 to 12 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bauld, Ross Gibson |
Pakaraka Kaikohe |
07 Jul 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bauld, Dorothy Ann |
Orewa |
07 Jul 2000 - |
Ross Gibson Bauld - Director
Appointment date: 07 Jul 2000
Address: Rd2, Kaikohe, 0472 New Zealand
Address used since 29 Aug 2022
Address: Rd2, Kaikohe, 0472 New Zealand
Address used since 05 Aug 2020
Address: Rd2, Kaikohe, 0472 New Zealand
Address used since 18 Aug 2016
Dorothy Ann Bauld - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 30 Jun 2012
Address: Orewa, 0931 New Zealand
Address used since 07 Jul 2000
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