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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Brouwer, Callan |
Linwood Christchurch 8062 New Zealand |
13 Jul 2016 - |
Director | Callan Brouwer |
Linwood Christchurch 8062 New Zealand |
13 Jul 2016 - |
Shares Allocation #2 Number of Shares: 96 | |||
Director | Chan, Edward Teck Wah |
Kaiapoi Kaiapoi 7630 New Zealand |
13 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hor, Henry |
Northcote Christchurch 8052 New Zealand |
13 Jul 2016 - 12 May 2017 |
Director | Henry Hor |
Northcote Christchurch 8052 New Zealand |
13 Jul 2016 - 12 May 2017 |
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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