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General information

Rbs One Limited

Type: NZ Limited Company (Ltd)
9429033859644
New Zealand Business Number
1867490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094909837
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description

Rbs One Limited (issued an NZBN of 9429033859644) was registered on 02 Oct 2006. 5 addresess are in use by the company: 89 Lascelles Drive, Rd 4, Albany, 0794 (type: postal, office). C/O Callaghan & Co, L9 2 Kitchener Street, Auckland had been their physical address, until 06 Sep 2013. Rbs One Limited used other aliases, namely: Eldon Station Limited from 02 Oct 2006 to 16 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Garden Village Holdings Limited (an entity) located at Rd 4, Albany postcode 0794. "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued to Rbs One Limited. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
89 Lascelles Drive, Rd 4, Albany, 0794 Registered & physical & service 06 Sep 2013
89 Lascelles Drive, Rd 4, Albany, 0794 Postal & office & delivery 28 Mar 2019
Last updated:
Contact info
64 21 931696
Phone (Phone)
brian@equitypacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian James Sutton
Rd 4, Albany, 0794
Address used since 01 Jul 2013
Director 02 Oct 2006 - current
Michael Lennox Pusinelli
Mount Eden, Auckland, 1024
Address used since 28 Apr 2010
Director 02 Oct 2006 - 03 Jun 2010
Jane Anne Davidson
Birkdale, Auckland, 0626
Address used since 12 May 2008
Director 06 Mar 2007 - 31 Mar 2010
Addresses
Principal place of activity
89 Lascelles Drive , Rd 4 , Albany , 0794
Previous address Type Period
C/o Callaghan & Co, L9 2 Kitchener Street, Auckland Physical & registered 02 Oct 2006 - 06 Sep 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Garden Village Holdings Limited
Shareholder NZBN: 9429035221531
Entity (NZ Limited Company) 		Rd 4
Albany
0794 		19 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Eldon Group Projects Limited
Shareholder NZBN: 9429034628850
Company Number: 1670757
Entity 		02 Oct 2006 - 19 May 2017
Eldon Group Projects Limited
Shareholder NZBN: 9429034628850
Company Number: 1670757
Entity 		02 Oct 2006 - 19 May 2017
Ultimate Holding Company
Effective Date 18 May 2017
Name Garden Village Holdings Limited
Type Ltd
Ultimate Holding Company Number 1547524
Country of origin NZ
Location
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