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R & B Company Limited

Type: NZ Limited Company (Ltd)
9429042215912
NZBN
5899247
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
2c Kentucky Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 17 Apr 2020

R & B Company Limited was registered on 09 Mar 2016 and issued a number of 9429042215912. The registered LTD company has been supervised by 1 director, named Mark Given - an active director whose contract began on 09 Mar 2016.
As stated in BizDb's database (last updated on 06 Apr 2024), the company registered 1 address: 2C Kentucky Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up until 17 Apr 2020, R & B Company Limited had been using Level 1, 809 Mt Eden Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Given, Leanne (an individual) located at Ellerslie, Auckland postcode 1051,
Given, Mark (a director) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Given, Mark - located at Ellerslie, Auckland. R & B Company Limited is classified as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).

Addresses

Previous address

Address: Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 09 Mar 2016 to 17 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Given, Leanne Ellerslie
Auckland
1051
New Zealand
Director Given, Mark Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Given, Mark Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twigley, Paul Keith Point Chevalier
Auckland
1022
New Zealand
Directors

Mark Given - Director

Appointment date: 09 Mar 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Mar 2016

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