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 |
Name and Address | Role | Period |
---|---|---|
Duane David Francis
St Heliers, Auckland, 1071
Address used since 09 May 2016 |
Director | 19 Dec 2005 - current |
Previous address | Type | Period |
---|---|---|
C/-gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 19 Dec 2005 - 11 Jun 2012 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Francis, Duane David Individual |
St Heliers Auckland 1071 |
19 Dec 2005 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |