General information

Rgb Limited

Type: NZ Limited Company (Ltd)
9429032734652
New Zealand Business Number
2133694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100806908
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Rgb Limited (NZBN 9429032734652) was incorporated on 28 May 2008. 5 addresess are currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). 34 Sorrento Key, Papamoa Beach, Papamoa had been their registered address, up until 22 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Atkinson, Brenda Christine (an individual) located at Lynmore, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gavin, Robert Hugh (an individual) - located at Lynmore, Rotorua. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Rgb Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
34 Sorrento Key, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 09 May 2022
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical & service 22 Jun 2022
Contact info
64 27 2491848
Phone (Phone)
64 27 2743094
Phone (Phone)
chrissie@rgbme.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robert.gavin@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Hugh Gavin
Papamoa Beach, Papamoa, 3118
Address used since 11 Sep 2023
Lynmore, Rotorua, 3010
Address used since 01 Jul 2023
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 28 May 2008
Director 28 May 2008 - current
Brenda Christine Atkinson
Papamoa Beach, Papamoa, 3118
Address used since 11 Sep 2023
Lynmore, Rotorua, 3010
Address used since 01 Jul 2023
Papamoa Beach, Papamoa, 3118
Address used since 16 Jan 2023
Director 16 Jan 2023 - current
Addresses
Principal place of activity
34 Sorrento Key , Papamoa Beach , Papamoa , 3118
Previous address Type Period
34 Sorrento Key, Papamoa Beach, Papamoa, 3118 Registered & physical 17 May 2022 - 22 Jun 2022
11 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 Registered & physical 12 Apr 2012 - 17 May 2022
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Physical & registered 28 May 2008 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Atkinson, Brenda Christine
Individual
Lynmore
Rotorua
3010
01 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gavin, Robert Hugh
Individual
Lynmore
Rotorua
3010
28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Gavin, Helen Mary
Individual
Te Atatu Peninsula
Auckland
0610
28 May 2008 - 09 May 2022
Location
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