Rtb Limited

Rtb Limited, a registered company, was registered on 21 Sep 1951. 9429040556895 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been managed by 4 directors: Robert Tennison Burstall - an active director whose contract began on 15 Oct 1990,
Robert Tennyson Burstall - an active director whose contract began on 15 Oct 1990,
Peter John Dew - an inactive director whose contract began on 15 Oct 1990 and was terminated on 08 Mar 1999,
William Thorpe - an inactive director whose contract began on 15 Oct 1990 and was terminated on 08 Mar 1999.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: P O Box 42-112, Orakei, Auckland, 1745 (category: postal, office).
Rtb Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up until 19 Feb 2015.
More names used by the company, as we found at BizDb, included: from 03 Dec 2010 to 06 Nov 2013 they were called Tesa Electronics Limited, from 21 Sep 1951 to 03 Dec 2010 they were called Tesa Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 4 shares (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49996 shares (99.99 per cent).

Principal place of activity

75a Rukutai Street, Orakei, Auckland, 1071 New Zealand

Previous addresses

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 27 Feb 2014 to 19 Feb 2015

Address #2: Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 24 Feb 2001 to 24 Feb 2001

Address #3: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 24 Feb 2001 to 24 Feb 2001

Address #4: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered address used from 24 Feb 2001 to 27 Feb 2014

Address #5: C/- Davidson & Associates, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical address used from 24 Feb 2001 to 27 Feb 2014

Address #6: 7th Floor, Air New Zealand Hse, 1 Queen St, Auckland 1

Registered address used from 29 Jan 1993 to 24 Feb 2001

Ultimate Holding Company

Robert Tennison Burstall - Director

Appointment date: 15 Oct 1990

Robert Tennyson Burstall - Director

Appointment date: 15 Oct 1990

Peter John Dew - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 08 Mar 1999

William Thorpe - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 08 Mar 1999