Rabo Build Limited, a registered company, was registered on 21 Feb 2014. 9429041103722 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been supervised by 5 directors: Wyndham Dougal Paterson - an active director whose contract began on 21 Feb 2014,
Jeremy Colin Waters - an active director whose contract began on 04 May 2017,
Rachel Suzanna Soakell - an inactive director whose contract began on 04 May 2017 and was terminated on 22 Mar 2024,
Craig Norman Haycock - an inactive director whose contract began on 04 May 2017 and was terminated on 01 Aug 2019,
Stephen Warwick Bull - an inactive director whose contract began on 21 Feb 2014 and was terminated on 31 Mar 2017.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 4, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Rabo Build Limited had been using Level 1, 5 Crummer Road, Grey Lynn, Auckland as their registered address until 14 Aug 2020.
A total of 99 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49.49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50.51%).
Other active addresses
Address #4: Unit 4, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 15 Aug 2023
Principal place of activity
49f Springs Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 23 Oct 2018 to 14 Aug 2020
Address #2: Level 8, 55 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 21 Feb 2014 to 23 Oct 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Rawa Limited Shareholder NZBN: 9429033181639 |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rabo Construct Limited Shareholder NZBN: 9429045997723 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stebo Holdings Limited Shareholder NZBN: 9429036075553 Company Number: 1284883 |
21 Feb 2014 - 06 Apr 2017 | |
| Entity | Stebo Holdings Limited Shareholder NZBN: 9429036075553 Company Number: 1284883 |
21 Feb 2014 - 06 Apr 2017 |
Wyndham Dougal Paterson - Director
Appointment date: 21 Feb 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2014
Jeremy Colin Waters - Director
Appointment date: 04 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2017
Rachel Suzanna Soakell - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 22 Mar 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Sep 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 May 2017
Craig Norman Haycock - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 01 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2017
Stephen Warwick Bull - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 31 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2014
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