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Rbs Investment And Holdings Limited

Type: NZ Limited Company (Ltd)
9429042361497
NZBN
6001489
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
65 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Physical & registered & service address used since 23 May 2017

Rbs Investment and Holdings Limited was incorporated on 19 May 2016 and issued an NZ business identifier of 9429042361497. This registered LTD company has been managed by 2 directors: Radhika Chawla - an active director whose contract started on 19 May 2016,
Bharat Chawla - an active director whose contract started on 25 May 2016.
According to our data (updated on 27 Mar 2024), the company uses 1 address: 65 Bramley Drive, Farm Cove, Auckland, 2012 (type: physical, registered).
Up to 23 May 2017, Rbs Investment and Holdings Limited had been using 29 Casuarina Road, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Chawla, Radhika (a director) located at Farm Cove, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Chawla, Bharat - located at Farm Cove, Auckland. Rbs Investment and Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 29 Casuarina Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 03 May 2017 to 23 May 2017

Address: 2 Princes Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Apr 2017 to 03 May 2017

Address: L20, Hobson Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2016 to 20 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Chawla, Radhika Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Chawla, Bharat Farm Cove
Auckland
2012
New Zealand
Directors

Radhika Chawla - Director

Appointment date: 19 May 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 15 May 2017


Bharat Chawla - Director

Appointment date: 25 May 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 15 May 2017

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