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
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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