General information

Rbr Limited

Type: NZ Limited Company (Ltd)
9429036928958
New Zealand Business Number
1133478
Company Number
Registered
Company Status

Rbr Limited (issued an NZ business number of 9429036928958) was launched on 20 Apr 2001. 2 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up to 12 Jul 2024. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (50% of shares), namely:
Malik, Basil (an individual) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (750 shares); it includes
Malik, Ramiz (an individual) - located at Unsworth Heights, Auckland. The Businesscheck information was last updated on 29 Sep 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 12 Jul 2024
Directors
Name and Address Role Period
Ramiz Malik
Unsworth Heights, North Shore City, 0632
Address used since 01 Sep 2009
Director 20 Apr 2001 - current
Basil Malik
Unsworth Heights, Auckland, 0632
Address used since 22 Sep 2011
Director 20 Apr 2001 - current
Riadh Ahmad Hassan Al Sayed
Rothesay Bay, Auckland, 0630
Address used since 20 Aug 2013
Director 20 Apr 2001 - 05 Sep 2017
Addresses
Previous address Type Period
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 09 Jan 2024 - 12 Jul 2024
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 14 Aug 2019 - 09 Jan 2024
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 14 Aug 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service 16 Jul 2014 - 09 Jan 2024
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 02 Sep 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 30 Sep 2011 - 02 Sep 2013
18 Byron Avenue, Takapuna, North Shore City 0622 Physical & registered 03 Sep 2008 - 30 Sep 2011
418 Lake Road, Takapuna, Auckland Registered & physical 23 Aug 2002 - 03 Sep 2008
J R Buchanan & Co, Chartered Accountants, 441 Lake Road, Takapuna Registered & physical 20 Apr 2001 - 23 Aug 2002
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Malik, Basil
Individual
Unsworth Heights
Auckland
0632
20 Apr 2001 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Malik, Ramiz
Individual
Unsworth Heights
Auckland
0632
20 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Al Sayed, Riadh Ahmad Hassan
Individual
Rothesay Bay
Auckland
0630
20 Apr 2001 - 12 Sep 2017
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street