Residential Building Services Limited
Type: NZ Limited Company (Ltd)Residential Building Services Limited (issued an NZ business number of 9429034778661) was started on 10 May 2005. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up until 29 Aug 2022. Residential Building Services Limited used other names, namely: Jennian Services Limited from 10 May 2005 to 03 Feb 2014. 350 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350 shares (100 per cent of shares), namely:
Tugela Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 10 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 17 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 | Registered & physical | 07 May 2014 - 17 Sep 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 08 Jun 2006 - 07 May 2014 |
| Pricewaterhousecoopers, Pricewaterhousecoopers House, 188 Quay Street, Auckland | Physical & registered | 13 Mar 2006 - 08 Jun 2006 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 10 May 2005 - 13 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tugela Holdings Limited Shareholder NZBN: 9429031173094 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
06 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoho Company Limited Shareholder NZBN: 9429030813069 Company Number: 3712481 Entity |
Greenhithe Auckland 0632 |
16 Dec 2020 - 13 Dec 2023 |
|
Ashborn Management Limited Shareholder NZBN: 9429033981659 Company Number: 1844036 Entity |
Ashburton 7700 |
04 Apr 2018 - 09 Oct 2023 |
|
Jury, Aidan John Individual |
New Lynn, Auckland 0600 |
01 Apr 2015 - 16 Dec 2020 |
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
10 May 2005 - 06 Apr 2011 | |
|
Jury, Odette Individual |
New Lynn, Auckland 0600 |
01 Apr 2015 - 16 Dec 2020 |
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
10 May 2005 - 06 Apr 2011 | |
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
05 Mar 2013 - 18 Mar 2013 | |
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
05 Mar 2013 - 18 Mar 2013 |
Ultimate Holding Company
| Name | Tugela Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3325893 |
| Country of origin | NZ |
| Address |
Pricewaterhousecoopers 109 Ward Street Hamilton 3240 |
 |
Milestone Builders Limited Pwc Centre, 109 Ward Street |
|
Nouvea Services Limited Pricewaterhousecoopers |
|
Pontarama Limited Level3, Pwc Centre |
|
The Magic Mountain Charitable Trust Offices Of Pricewaterhousecoopers |
|
Ata Rangi 2015 Limited Partnership Pricewaterhousecoopers |
|
Maa Bhagavati Enterprise Limited Shop 3, 109 Ward Street |