Rbh01 Limited
Type: NZ Limited Company (Ltd)Rbh01 Limited (New Zealand Business Number 9429035299110) was registered on 01 Jul 2004. 7 addresess are currently in use by the company: 8A Parity Place, Hillcrest, Auckland, 0627 (type: registered, service). 8 Durbin Court, Greenhithe had been their physical address, until 26 Jun 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Hill Morgan Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Morgan, Bronwyn Ann (an individual) located at Northcote, Auckland postcode 0627,
Hill, Ralph William (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hill, Ralph William (an individual) - located at Northcote, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morgan, Bronwyn Ann, located at Northcote, Auckland (an individual). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Parkway Drive, Mairangi Bay | Records & other (Address For Share Register) & shareregister | 20 Jun 2009 |
| 30 Parkway Drive, Mairangi Bay | Physical & service & registered | 26 Jun 2009 |
| 8a Parity Place, Hillcrest, Auckland, 0627 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph William Hill
Northcote, Auckland, 0627
Address used since 07 Feb 2012 |
Director | 01 Jul 2004 - current |
|
Bronwyn Ann Morgan
Northcote, Auckland, 0627
Address used since 07 Feb 2012 |
Director | 01 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Durbin Court, Greenhithe | Physical & registered | 25 May 2007 - 26 Jun 2009 |
| 9 Churchouse Road, Greenhithe, Auckland | Physical & registered | 01 Jul 2004 - 25 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill Morgan Trustees Limited Shareholder NZBN: 9429042260332 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
06 May 2016 - current |
|
Morgan, Bronwyn Ann Individual |
Northcote Auckland 0627 |
11 Feb 2005 - current |
|
Hill, Ralph William Individual |
Northcote Auckland 0627 |
01 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Ralph William Individual |
Northcote Auckland 0627 |
01 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Bronwyn Ann Individual |
Northcote Auckland 0627 |
11 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Bronwyn Individual |
Greenhithe Auckland |
01 Jul 2004 - 01 Jul 2004 |
|
Martin, Jim Individual |
Mount Albert |
11 Feb 2005 - 26 Jul 2013 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
26 Jul 2013 - 06 May 2016 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
26 Jul 2013 - 06 May 2016 |
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