General information

The Robert Bruce Agency Limited

Type: NZ Limited Company (Ltd)
9429036838936
New Zealand Business Number
1149958
Company Number
Registered
Company Status
13610064278
Australian Business Number
079854271
GST Number
N721110 - Casting Agency Service
Industry classification codes with description

The Robert Bruce Agency Limited (issued an NZ business identifier of 9429036838936) was registered on 20 Jul 2001. 6 addresess are currently in use by the company: Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: postal, registered). Unit 2, 570 Manukau Road, Epsom, Auckland had been their registered address, until 16 Sep 2021. The Robert Bruce Agency Limited used other names, namely: Med Tv Limited from 20 Jul 2001 to 13 May 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Larkin, Gabriella Marie (an individual) located at Epsom, Auckland postcode 1023. "Casting agency service" (business classification N721110) is the category the ABS issued to The Robert Bruce Agency Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
8d Melrose Street, Newmarket, Auckland, 1023 Service & physical 17 Apr 2009
Po 29-231, Epsom, Auckland, 1344 Postal 08 Sep 2021
Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 Office & delivery 08 Sep 2021
Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 Registered 16 Sep 2021
Contact info
64 9 3603440
Phone (Phone)
office@rba.management
Email (General Enquiries)
gabriella@rba.management
Email (Managing Director)
accounts@rba.management
Email (nzbn-reserved-invoice-email-address-purpose)
office@robertbruceagency.com
Email (General Enquiries)
gabriella@robertbruceagency.com
Email (Managing Director)
accounts@robertbruceagency.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.rba.management
Website
www.robertbruceagency.com
Website
Directors
Name and Address Role Period
Gabriella Marie Larkin
Epsom, Auckland, 1023
Address used since 07 Sep 2015
Director 20 Jul 2001 - current
John Young
Grey Lynn, Auckland,
Address used since 31 Jul 2002
Director 31 Jul 2002 - 03 Mar 2009
Addresses
Other active addresses
Type Used since
Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 Registered 16 Sep 2021
Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 Postal 28 Aug 2023
Principal place of activity
Suite 3.4, Site 3, 30 St Benedicts Street , Eden Terrace , Auckland , 1010
Previous address Type Period
Unit 2, 570 Manukau Road, Epsom, Auckland, 1023 Registered 21 Aug 2017 - 16 Sep 2021
Flat 2, 570 Manukau Road, Epsom, Auckland, 1023 Registered 18 Aug 2017 - 21 Aug 2017
Tobermory House, 218 Richmond Road, Grey Lynn, Auckland, 1021 Registered 08 Nov 2011 - 18 Aug 2017
8d Melrose St, Newmarket, Auckland Registered 17 Apr 2009 - 08 Nov 2011
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Registered & physical 25 Jul 2008 - 17 Apr 2009
Suite 4b, 3 Milford Road, Milford, Auckland Registered 01 Apr 2004 - 25 Jul 2008
Suite 4b, 3 Milford Rd, Milford, Auckland, New Zealand Physical 01 Apr 2004 - 25 Jul 2008
283 Parnell Road, Parnell, Auckland, New Zealand Registered 20 Jul 2001 - 01 Apr 2004
18a Waiatarua Road, Remuera, Auckland, New Zealand Physical 20 Jul 2001 - 01 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Larkin, Gabriella Marie
Individual
Epsom
Auckland
1023
20 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Young, Estate John
Individual
Milford
Auckland
20 Jul 2001 - 17 Aug 2009
Location
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