Rsb Electrical Limited
Type: NZ Limited Company (Ltd)Rsb Electrical Limited (NZBN 9429031745109) was incorporated on 27 Nov 2009. 5 addresess are currently in use by the company: Unit 9, 43A Linwood Avenue, Mount Albert, Auckland, 1025 (type: office, delivery). 29 Nixon Street, Grey Lynn, Auckland had been their registered address, up until 15 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Toluaki, Sione Sauni Douglas (an individual) located at Rd 3, Kaiaua postcode 2473. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Judge, Brian Edward Neil (an individual) - located at Warkworth, Auckland. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Rsb Electrical Limited. The Businesscheck database was updated on 15 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 43a Linwood Avenue, Mount Albert, Auckland, 1025 | Registered & physical & service | 15 Mar 2017 |
| Unit 9, 43a Linwood Avenue, Mount Albert, Auckland, 1025 | Office & delivery | 03 Mar 2020 |
| Po Box 35242, Browns Bay, Auckland, 0753 | Postal | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Edward Neil Judge
Warkworth, Warkworth, 0910
Address used since 04 Mar 2024
Manly, Whangaparaoa, 0930
Address used since 01 Mar 2022
Murrays Bay, Auckland, 0630
Address used since 15 Jun 2011 |
Director | 27 Nov 2009 - current |
|
Sione Sauni Douglas Toluaki
Rd 3, Kaiaua, 2473
Address used since 12 Apr 2018
Mount Albert, Auckland, 1025
Address used since 27 May 2013 |
Director | 27 Nov 2009 - current |
|
Paul Henry Cooper
Helensville, Helensville, 0800
Address used since 15 Jun 2011 |
Director | 27 Nov 2009 - 10 Jan 2012 |
| Unit 9, 43a Linwood Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 29 Nixon Street, Grey Lynn, Auckland, 1021 | Registered & physical | 03 Apr 2013 - 15 Mar 2017 |
| C/- Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland, 1010 | Physical & registered | 24 Jun 2011 - 03 Apr 2013 |
| C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland | Physical | 01 Mar 2010 - 24 Jun 2011 |
| 10 Boston Road, Mt Eden, Auckland, 1023 | Physical | 27 Nov 2009 - 01 Mar 2010 |
| 10 Boston Road, Mt Eden, Auckland, 1023 | Registered | 27 Nov 2009 - 24 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toluaki, Sione Sauni Douglas Individual |
Rd 3 Kaiaua 2473 |
27 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Brian Edward Neil Individual |
Warkworth Auckland 0910 |
27 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune Mile International Ltd Other |
10 Jan 2012 - 08 Apr 2015 | |
|
Null - Fortune Mile International Ltd Other |
10 Jan 2012 - 08 Apr 2015 | |
|
Cooper, Paul Henry Individual |
Mt Eden Auckland |
27 Nov 2009 - 10 Jan 2012 |
 |
Account To Succeed Limited 43a Linwood Avenue |
|
Trowel Works Limited 43a Linwood Avenue |
|
Growth Maintenance Limited Suite 8a, 43a Linwood Avenue |
|
Artspex New Zealand Limited 6/43a Linwood Ave |
|
Brandright Marketing Limited 43a Linwood Avenue |
|
Equiline Horse Coaches Limited 43a Linwood Avenue |
|
Nottingham Electrical Services Limited Unit 13/ 43a Linwood Ave |
|
Alternative Backup Solutions Limited Unit 9, 43a Linwood Avenue |
|
Snap Electrical Limited 11 Verona Avenue |
|
Callander Electrical Services Limited 632 New North Road |
|
Callander Electrics Limited 632 New North Road |
|
Callander Control Limited 632 New North Road |