General information

Rsb Electrical Limited

Type: NZ Limited Company (Ltd)
9429031745109
New Zealand Business Number
2369793
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103639646
GST Number
E323220 - Electrical Services
Industry classification codes with description

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:
Judge, Brian Edward Neil (an individual) located at Murrays Bay, Auckland postcode 0630. 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
Toluaki, Sione Sauni Douglas (an individual) - located at Rd 3, Kaiaua. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Rsb Electrical Limited. The Businesscheck database was updated on 17 Feb 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
Contact info
64 9 3772229
Phone (Phone)
brian@rsbelec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rsbelectrical.co.nz
Website
Directors
Name and Address Role Period
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
Brian Edward Neil Judge
Manly, Whangaparaoa, 0930
Address used since 01 Mar 2022
Murrays Bay, Auckland, 0630
Address used since 15 Jun 2011
Director 27 Nov 2009 - current
Paul Henry Cooper
Helensville, Helensville, 0800
Address used since 15 Jun 2011
Director 27 Nov 2009 - 10 Jan 2012
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Judge, Brian Edward Neil
Individual
Murrays Bay
Auckland
0630
27 Nov 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Toluaki, Sione Sauni Douglas
Individual
Rd 3
Kaiaua
2473
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
Location
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