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R B Aston Limited

Type: NZ Limited Company (Ltd)
9429040687735
NZBN
60055
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Nov 2014

R B Aston Limited, a registered company, was launched on 27 Jul 1960. 9429040687735 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rodney Bernard Tighe Aston - an active director whose contract started on 14 Apr 1977,
Alan Jay Riechelmann - an active director whose contract started on 12 Jul 2017.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: registered, physical).
R B Aston Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address until 03 Nov 2014.
A total of 344710 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 3447 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34471 shares (10 per cent). Lastly the 3rd share allocation (306792 shares 89 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Physical & registered address used from 01 Nov 2001 to 03 Nov 2014

Address: Seal & Co, 137 Vincent Street, Auckland

Physical & registered address used from 01 Nov 2001 to 01 Nov 2001

Address: 137 Vincent St, Auckland 1

Registered address used from 05 Jul 1997 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 344710

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3447
Individual Aston, Rodney Bernard Tighe R D 4
Pukekohe
Shares Allocation #2 Number of Shares: 34471
Individual Aston, Lucy R D 4
Pukekohe
Shares Allocation #3 Number of Shares: 306792
Individual Aston, Lucy R D 4
Pukekohe

New Zealand
Individual Aston, Rodney Bernard Tighe Lisle Farm Drive
Pukekohe
2120
New Zealand
Individual Riechelmann, Alan Jay Auckland
0782
New Zealand
Individual Ross, Ian Robert 128 Broadway
Newmarket, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliphant, James Bruce Parnell
Auckland
Individual Lawless, Gary Denis Parnell
Auckland
Directors

Rodney Bernard Tighe Aston - Director

Appointment date: 14 Apr 1977

Address: Lisle Farm Drive, Pukekohe, 2120 New Zealand

Address used since 01 Nov 2017

Address: R D 4, Pukekohe, 2679 New Zealand

Address used since 10 May 2016


Alan Jay Riechelmann - Director

Appointment date: 12 Jul 2017

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 11 Dec 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Jul 2017

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