R P Cabs 2020 Limited
Type: NZ Limited Company (Ltd)R P Cabs 2020 Limited (issued an NZ business identifier of 9429032176285) was started on 28 Jul 2009. 1 address is in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 08 Aug 2014. R P Cabs 2020 Limited used other aliases, namely: Nz Kitchens Limited from 28 Jul 2009 to 18 Jun 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Graham Russell (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Coralie Russell (an individual) located at East Tamaki Heights, Auckland postcode 2016. The Businesscheck database was last updated on 01 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical | 08 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Bruce Russell
East Tamaki Heights, Auckland, 2016
Address used since 31 Jul 2014 |
Director | 28 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2013 - 08 Aug 2014 |
| 13 Polaris Place, East Tamaki, Auckland | Registered & physical | 28 Jul 2009 - 08 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
23 Aug 2012 - current |
|
Graham Bruce Russell Individual |
East Tamaki Heights Auckland 2016 |
28 Jul 2009 - current |
|
Coralie Joy Russell Individual |
East Tamaki Heights Auckland 2016 |
28 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 23 Aug 2012 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
28 Jul 2009 - 27 Jun 2010 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
28 Jul 2009 - 27 Jun 2010 | |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 23 Aug 2012 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |