General information

Rhombic Limited

Type: NZ Limited Company (Ltd)
9429034441534
New Zealand Business Number
1725035
Company Number
Registered
Company Status

Rhombic Limited (issued a New Zealand Business Number of 9429034441534) was registered on 19 Dec 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 11 Jun 2012. Rhombic Limited used more aliases, namely: Black Box Solutions Limited from 19 Dec 2005 to 18 Mar 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Cornwall Trustees 7 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Francis, Duane David (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Francis, Duane David (an individual) - located at St Heliers, Auckland. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 11 Jun 2012
Directors
Name and Address Role Period
Duane David Francis
St Heliers, Auckland, 1071
Address used since 09 May 2016
Director 19 Dec 2005 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 19 Dec 2005 - 11 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Dec 2005 - current
Francis, Duane David
Individual
St Heliers
Auckland
1071
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Francis, Duane David
Individual
St Heliers
Auckland
1071
19 Dec 2005 - current
Location
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