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Rgb Services Limited

Type: NZ Limited Company (Ltd)
9429037204174
NZBN
1047128
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
7261 State Highway 1
Rd 2
Kaikohe 0472
New Zealand
Postal & office & delivery address used since 29 Aug 2022
7261 State Highway 1
Rd 2
Kaikohe 0472
New Zealand
Registered & physical & service address used since 06 Sep 2022

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).

Addresses

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

Contact info
64 9 4059849
Phone
64 27 4746363
29 Aug 2022 Phone
ross@bauld.org
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
ross@bauld.org
03 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bauld, Ross Gibson Pakaraka
Kaikohe
Shares Allocation #2 Number of Shares: 50
Individual Bauld, Dorothy Ann Orewa
Directors

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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