General information

Rb & Mj No 1 Limited

Type: NZ Limited Company (Ltd)
9429037048709
New Zealand Business Number
1107896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860950 - Residential Care Service Nec
Industry classification codes with description

Rb & Mj No 1 Limited (issued a New Zealand Business Number of 9429037048709) was started on 19 Dec 2000. 8 addresess are currently in use by the company: 348 E Rea Road, Rd 2, Katikati, 3178 (type: postal, office). C/-Sheehan & Shaw, 39 Jellicoe St, Martinborough 5711 had been their physical address, up until 23 Feb 2012. Rb & Mj No 1 Limited used other aliases, namely: Life Style Choices Limited from 19 Dec 2000 to 13 Sep 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Smith, Russell Bertram (an individual) located at Tahawai postcode 3178. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Smith, Marie Joy (an individual) - located at Tahawai. Next there is the next group of shareholders, share allocation (900 shares, 90%) belongs to 3 entities, namely:
Smith, Russell Bertram, located at Tahawai (an individual),
Prodger, Maryana, located at Ohauiti, Tauranga (an individual),
Smith, Marie Joy, located at Tahawai (an individual). "Residential care service nec" (ANZSIC Q860950) is the category the Australian Bureau of Statistics issued Rb & Mj No 1 Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
348 Rea Road, Rd 2, Katikati, 3178 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Feb 2012
348 Rea Road, Rd 2, Katikati, 3178 Registered & physical & service 23 Feb 2012
348 E Rea Road, Rd 2, Katikati, 3178 Postal & office & delivery 06 Apr 2022
Contact info
russell@lifestylechoices.co.nz
Email
No website
Website
www.lifestylechoices.co.nz
Website
Directors
Name and Address Role Period
Russell Bertram Smith
Tahawai, 3178
Address used since 08 Mar 2018
Rd2, Katikati, 3178
Address used since 03 Mar 2016
Director 19 Dec 2000 - current
Marie Joy Smith
Tahawai, 3178
Address used since 08 Mar 2018
Rd2, Katikati, 3178
Address used since 03 Mar 2016
Director 19 Dec 2000 - current
Addresses
Principal place of activity
348 E Rea Road , Rd 2 , Katikati , 3178
Previous address Type Period
C/-sheehan & Shaw, 39 Jellicoe St, Martinborough 5711 Physical 14 May 2010 - 23 Feb 2012
348 Rea Road, Katikati Registered 08 Jul 2009 - 23 Feb 2012
C/-markhams Wanganui Ltd, 249 Wicksteed Street, Wanganui Physical 01 Jul 2008 - 14 May 2010
348 Rea Rd Rd, Katikati Physical 26 Aug 2002 - 01 Jul 2008
348 Rea Rd Rd, Katikati Registered 26 Aug 2002 - 08 Jul 2009
77a Smiths Road, Matua, Tauranga Physical & registered 19 Dec 2000 - 26 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Russell Bertram
Individual
Tahawai
3178
19 Dec 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Marie Joy
Individual
Tahawai
3178
19 Dec 2000 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Smith, Russell Bertram
Individual
Tahawai
3178
19 Dec 2000 - current
Prodger, Maryana
Individual
Ohauiti
Tauranga
3112
15 Feb 2012 - current
Smith, Marie Joy
Individual
Tahawai
3178
19 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
R & M Smith Family Trust
Other
01 Jul 2009 - 15 Feb 2012
Null - R & M Smith Family Trust
Other
01 Jul 2009 - 15 Feb 2012
Location
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