General information

Rmb Trading Limited

Type: NZ Limited Company (Ltd)

9429030007086

New Zealand Business Number

4737539

Company Number

Registered

Company Status

Rmb Trading Limited (issued an NZ business number of 9429030007086) was registered on 25 Oct 2013. 1 address is in use by the company: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 11 May 2016. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Paula Bielby (an individual) located at Bucklands Beach, Auckland postcode 2012,
Bielby Trustee 2017 Limited (an entity) located at Auckland postcode 1052,
Robert Bielby (a director) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Mdl Trustee (2018) Limited (an entity) - located at Parnell, Auckland,
Vaughan Bielby (a director) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robert Bielby, located at Bucklands Beach, Auckland (a director). The Businesscheck data was updated on 01 Jun 2022.

Current address	Type	Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052	Registered & physical	11 May 2016

Last updated: 01 Jun 2022

Directors

Name and Address	Role	Period
Vaughan Montgomery Bielby Kohimarama, Auckland, 1071 Address used since 01 Jun 2021 Bucklands Beach, Auckland, 2012 Address used since 25 Oct 2013	Director	25 Oct 2013 - current
Robert Matthew Bielby Bucklands Beach, Auckland, 2012 Address used since 09 Nov 2015	Director	25 Oct 2013 - current

Addresses

Previous address	Type	Period
Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010	Physical & registered	25 Oct 2013 - 11 May 2016

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

28 Jun 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Paula Jean Bielby Individual	Bucklands Beach Auckland 2012	28 Jun 2021 - current
Bielby Trustee 2017 Limited Shareholder NZBN: 9429032976656 Entity (NZ Limited Company)	Auckland 1052	23 Jun 2014 - current
Robert Matthew Bielby Director	Bucklands Beach Auckland 2012	25 Oct 2013 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 Entity (NZ Limited Company)	Parnell Auckland 1052	28 Jun 2021 - current
Vaughan Montgomery Bielby Director	Kohimarama Auckland 1071	25 Oct 2013 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Robert Matthew Bielby Director	Bucklands Beach Auckland 2012	25 Oct 2013 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Vaughan Montgomery Bielby Director	Kohimarama Auckland 1071	25 Oct 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Graeme Ronald Bartlett Individual	Papatoetoe Auckland 2025	23 Jun 2014 - 28 Jun 2021

Location

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