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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3447 | |||
Individual | Aston, Rodney Bernard Tighe |
R D 4 Pukekohe |
27 Jul 1960 - |
Shares Allocation #2 Number of Shares: 34471 | |||
Individual | Aston, Lucy |
R D 4 Pukekohe |
27 Jul 1960 - |
Shares Allocation #3 Number of Shares: 306792 | |||
Individual | Aston, Lucy |
R D 4 Pukekohe New Zealand |
20 May 2004 - |
Individual | Aston, Rodney Bernard Tighe |
Lisle Farm Drive Pukekohe 2120 New Zealand |
30 Aug 2007 - |
Individual | Riechelmann, Alan Jay |
Auckland 0782 New Zealand |
30 Aug 2007 - |
Individual | Ross, Ian Robert |
128 Broadway Newmarket, Auckland New Zealand |
30 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliphant, James Bruce |
Parnell Auckland |
20 May 2004 - 20 May 2004 |
Individual | Lawless, Gary Denis |
Parnell Auckland |
20 May 2004 - 27 Jun 2010 |
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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