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Rbb Worcester Limited

Type: NZ Limited Company (Ltd)
9429042446699
NZBN
6043349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
1 Streamside Terrace
Kaiapoi
Kaiapoi 7630
New Zealand
Postal & office & delivery address used since 02 Sep 2022
1 Streamside Terrace
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 12 Sep 2022

Rbb Worcester Limited was incorporated on 13 Jul 2016 and issued a number of 9429042446699. This registered LTD company has been supervised by 3 directors: Edward Teck Wah Chan - an active director whose contract started on 13 Jul 2016,
Callan Brouwer - an inactive director whose contract started on 13 Jul 2016 and was terminated on 12 May 2017,
Henry Hor - an inactive director whose contract started on 13 Jul 2016 and was terminated on 11 May 2017.
As stated in our database (updated on 18 Mar 2024), the company registered 1 address: 1 Streamside Terrace, Kaiapoi, Kaiapoi, 7630 (category: registered, physical).
Up until 12 Sep 2022, Rbb Worcester Limited had been using 201A Memorial Ave, Burnside, Christchurch as their physical address.
BizDb found other names used by the company: from 05 Jul 2016 to 20 Feb 2019 they were named Heb Limited.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 24 shares are held by 2 entities, namely:
Brouwer, Callan (an individual) located at Linwood, Christchurch postcode 8062,
Callan Brouwer (a director) located at Linwood, Christchurch postcode 8062.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 96 shares) and includes
Chan, Edward Teck Wah - located at Kaiapoi, Kaiapoi. Rbb Worcester Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

1 Streamside Terrace, Kaiapoi, Kaiapoi, 7630 New Zealand


Previous addresses

Address #1: 201a Memorial Ave, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 04 Sep 2019 to 12 Sep 2022

Address #2: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 01 Aug 2018 to 04 Sep 2019

Address #3: Level 1, 2 Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 Jul 2016 to 01 Aug 2018

Contact info
64 21 888008
03 Sep 2019 Phone
edwardchan08@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Brouwer, Callan Linwood
Christchurch
8062
New Zealand
Director Callan Brouwer Linwood
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 96
Director Chan, Edward Teck Wah Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hor, Henry Northcote
Christchurch
8052
New Zealand
Director Henry Hor Northcote
Christchurch
8052
New Zealand
Directors

Edward Teck Wah Chan - Director

Appointment date: 13 Jul 2016

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 02 Sep 2022

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 24 Jul 2018

Address: Russley, Christchurch, 8042 New Zealand

Address used since 13 Jul 2016


Callan Brouwer - Director (Inactive)

Appointment date: 13 Jul 2016

Termination date: 12 May 2017

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 13 Jul 2016


Henry Hor - Director (Inactive)

Appointment date: 13 Jul 2016

Termination date: 11 May 2017

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 13 Jul 2016

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