General information

Rbd Investments Limited

Type: NZ Limited Company (Ltd)
9429034795019
New Zealand Business Number
1628470
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Rbd Investments Limited (issued a business number of 9429034795019) was incorporated on 19 May 2005. 3 addresses are in use by the company: 42, Koutunui Road, Athenree, 3177 (type: physical, registered). Flat 4, 260 Taupahi Road, Turangi had been their physical address, until 13 May 2020. 99 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50.51 per cent of shares), namely:
Dunlop, Demian Che (an individual) located at Rd 1, Waihi Beach postcode 3177. When considering the second group, a total of 1 shareholder holds 49.49 per cent of all shares (49 shares); it includes
Dunlop, Bryony Elizabeth (a director) - located at Chartwell, Hamilton. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Rbd Investments Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
Flat 4, 260 Taupahi Road, Turangi Other (Address For Share Register) 19 May 2005
42, Koutunui Road, Athenree, 3177 Physical & registered & service 13 May 2020
Contact info
64 22 3905043
Phone (Phone)
gm@flatwhite.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bryony Elizabeth Dunlop
Chartwell, Hamilton, 3210
Address used since 01 Aug 2021
1438 Higashi, Nakano, Toyko, 164-0003
Address used since 01 Apr 2014
Director 19 May 2005 - current
Demian Che Dunlop
Rd 1, Waihi Beach, 3177
Address used since 05 May 2020
Waihi Beach, 3611
Address used since 08 May 2017
Director 19 May 2005 - current
Ray Dunlop
260 Taupahi Road, Turangi, 3334, 3334
Address used since 19 May 2005
Director 19 May 2005 - 01 Dec 2017
Addresses
Principal place of activity
42 Koutunui Road , Rd 1 , Waihi Beach , 3177
Previous address Type Period
Flat 4, 260 Taupahi Road, Turangi, 3334 Physical & registered 09 May 2013 - 13 May 2020
Flat 4, 260 Taupahi Road, Turangi Physical & registered 19 May 2005 - 09 May 2013
Financial Data
Financial info
99
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dunlop, Demian Che
Individual
Rd 1
Waihi Beach
3177
19 May 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Dunlop, Bryony Elizabeth
Director
Chartwell
Hamilton
3210
05 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Dunlop, Ray
Individual
260 Taupahi Road
Turangi
19 May 2005 - 05 May 2020
Dunlop, Bryony Elizabeth
Individual
57 Gorge Road
Queenstown
19 May 2005 - 19 May 2005
Location
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