General information

Rtb Investments Limited

Type: NZ Limited Company (Ltd)
9429036138241
New Zealand Business Number
1274448
Company Number
Registered
Company Status

Rtb Investments Limited (issued a New Zealand Business Number of 9429036138241) was registered on 03 Mar 2003. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). C/- Cooney Lees Morgan, 247 Cameron Road, Tauranga had been their registered address, up until 09 Jan 2013. Rtb Investments Limited used other aliases, namely: Rtb Properties Limited from 26 Nov 2003 to 20 May 2014, Rent To Buy Limited (03 Mar 2003 to 26 Nov 2003). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Washer, Peter Edmond (an individual) located at Tauranga, Tauranga postcode 3110,
Cooney, Hugh Owen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 3, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 09 Jan 2013
Directors
Name and Address Role Period
Hugh Owen Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Sep 2020
Matua, Tauranga, 3110
Address used since 06 Aug 2010
Director 18 Dec 2003 - current
Karen Lee Cooney
Matua, Tauranga, 3110
Address used since 06 Aug 2010
Director 03 Mar 2003 - 23 Jul 2020
Addresses
Previous address Type Period
C/- Cooney Lees Morgan, 247 Cameron Road, Tauranga, 3110 Registered & physical 24 Sep 2012 - 09 Jan 2013
C/- Cooney Lees Morgan, 87 First Avenue, Tauranga Registered & physical 03 Mar 2003 - 24 Sep 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Washer, Peter Edmond
Individual
Tauranga
Tauranga
3110
31 Mar 2023 - current
Cooney, Hugh Owen
Individual
Mount Maunganui
Mount Maunganui
3116
23 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
03 Mar 2003 - 23 Jul 2004
Cooney, Karen Lee
Individual
Matua
Tauranga
3110
23 Jul 2004 - 07 Aug 2020
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
03 Mar 2003 - 23 Jul 2004
Location
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