Rtb Consulting Limited, a registered company, was incorporated on 27 Jan 2000. 9429037381066 is the NZ business identifier it was issued. "Management services nec" (ANZSIC M696297) is how the company has been categorised. This company has been supervised by 1 director, named Robert William Boxall - an active director whose contract started on 27 Jan 2000.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Rangatira Road, Beach Haven, Auckland, 0626 (types include: registered, physical).
Rtb Consulting Limited had been using Level 1, 1 Gibraltar Crescent, Parnell, Auckland as their physical address until 04 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 New Zealand
Previous addresses
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 13 Oct 2015 to 04 Jun 2021
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 23 Jul 2012 to 13 Oct 2015
Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 27 Jul 2009 to 23 Jul 2012
Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 27 Jul 2009
Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 28 Jan 2000 to 27 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Boxall, Robert William |
Beach Haven Auckland 0626 New Zealand |
28 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boxall, Kanokwan |
Beach Haven Auckland 0626 New Zealand |
10 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boxall, Tracy Michelle |
Birkenhead Auckland |
27 Jan 2000 - 31 Mar 2005 |
Robert William Boxall - Director
Appointment date: 27 Jan 2000
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Nov 2013
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