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R & B Aluminium Limited

Type: NZ Limited Company (Ltd)
9429037720483
NZBN
933907
Company Number
Registered
Company Status
070947358
GST Number
F332230
Industry classification code
Metal Wholesaling
Industry classification description
Current address
20 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 06 Aug 2014
Po Box 13130
Onehunga
Auckland 1643
New Zealand
Postal address used since 02 Jul 2019
731 Great South Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 02 Jul 2019

R & B Aluminium Limited, a registered company, was registered on 16 Nov 1998. 9429037720483 is the business number it was issued. "Metal wholesaling" (business classification F332230) is how the company is classified. This company has been supervised by 3 directors: Arthur Graeme Burns - an active director whose contract began on 16 Nov 1998,
Glenn Leonard Root - an active director whose contract began on 01 Apr 2001,
Denis Leonard Hunt - an inactive director whose contract began on 12 Nov 2001 and was terminated on 01 Aug 2008.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Po Box 13130, Onehunga, Auckland, 1643 (category: postal, office).
R & B Aluminium Limited had been using 20A Orakei Road, Remuera, Auckland as their registered address until 06 Aug 2014.
A total of 40000 shares are issued to 11 shareholders (10 groups). The first group includes 2100 shares (5.25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2100 shares (5.25%). Lastly there is the next share allocation (2100 shares 5.25%) made up of 1 entity.

Addresses

Principal place of activity

731 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 20a Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 May 2014 to 06 Aug 2014

Address #2: 13a Ingram St, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 16 Jul 2013 to 06 May 2014

Address #3: 2 10 Webb Place, Foresthill, Auckland, 0620 New Zealand

Physical address used from 08 Aug 2012 to 16 Jul 2013

Address #4: 2 10 Webb Place, Foresthill, Auckland, 0620 New Zealand

Registered address used from 07 Aug 2012 to 16 Jul 2013

Address #5: 33 Maungarei Rd, Remuera New Zealand

Physical address used from 04 Sep 2008 to 08 Aug 2012

Address #6: 33 Maungarei Rd, Remuera New Zealand

Registered address used from 04 Sep 2008 to 07 Aug 2012

Address #7: 21 Wairiki Rd, Mt Eden, Auckland

Physical & registered address used from 03 Jun 2005 to 04 Sep 2008

Address #8: R & B Aluminium, 25 Mays Road, Onehunga, Auckland

Registered address used from 19 Sep 2002 to 03 Jun 2005

Address #9: 25 May Road, Onehunga, Auckland

Physical address used from 11 Sep 2000 to 11 Sep 2000

Address #10: 25 Mays Road, Onehunga, Auckland

Physical address used from 11 Sep 2000 to 03 Jun 2005

Address #11: 25 May Road, Onehunga, Auckland

Registered address used from 11 Sep 2000 to 19 Sep 2002

Address #12: 25 May Road, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 11 Sep 2000

Contact info
64 09 5253404
02 Jul 2019 Phone
arthur@randbali.co.nz
02 Jul 2019 Email
accounts@randbali.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.randbali.co.nz
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2100
Individual Hodges, Natalie Frances Louise Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 2100
Individual Wilkinson, Heather Maree Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 2100
Individual Burns, Rachel Faye Otahuhu
Auckland
1062
New Zealand
Shares Allocation #4 Number of Shares: 2100
Individual Li, Shuochen Sunnynook
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 20361
Individual Burns, Mei Huang Remuera
Auckland
1050
New Zealand
Individual Burns, Arthur Graeme Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 685
Individual Burns, Mei Huang Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 685
Individual Burns, Arthur Graeme Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 4102
Individual Root, Glenn Leonard Red Hill
Papakura
2110
New Zealand
Shares Allocation #9 Number of Shares: 5167
Individual Cai, Yeji No 33 Lujing3 Road, Chancheng District
Foshan City, Guangdong
528000
China
Shares Allocation #10 Number of Shares: 600
Individual Wang, Yang Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Individual Hunt, Denis Leonard Lynfield
Auckland
Entity Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Directors

Arthur Graeme Burns - Director

Appointment date: 16 Nov 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2017


Glenn Leonard Root - Director

Appointment date: 01 Apr 2001

Address: Papakura, Auckland, 2110 New Zealand

Address used since 03 Jul 2015


Denis Leonard Hunt - Director (Inactive)

Appointment date: 12 Nov 2001

Termination date: 01 Aug 2008

Address: Lynfield, Auckland,

Address used since 12 Nov 2001

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