General information

Rtb Consulting Limited

Type: NZ Limited Company (Ltd)
9429037381066
New Zealand Business Number
1012283
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description

Rtb Consulting Limited (issued an NZBN of 9429037381066) was launched on 27 Jan 2000. 2 addresses are currently in use by the company: 43 Rangatira Road, Beach Haven, Auckland, 0626 (type: registered, physical). Level 1, 1 Gibraltar Crescent, Parnell, Auckland had been their physical address, up to 04 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Boxall, Robert William (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Boxall, Kanokwan (an individual) - located at Beach Haven, Auckland. "Management services nec" (ANZSIC M696297) is the classification the Australian Bureau of Statistics issued Rtb Consulting Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
43 Rangatira Road, Beach Haven, Auckland, 0626 Registered & physical & service 04 Jun 2021
Contact info
64 21 985352
Phone (Phone)
bob-boxall@rtbconsulting.co
Email
No website
Website
Directors
Name and Address Role Period
Robert William Boxall
Beach Haven, Auckland, 0626
Address used since 30 Nov 2013
Director 27 Jan 2000 - current
Addresses
Principal place of activity
Level 1, 1 Gibraltar Crescent , Parnell , Auckland , 1151
Previous address Type Period
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 Physical & registered 13 Oct 2015 - 04 Jun 2021
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 23 Jul 2012 - 13 Oct 2015
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 27 Jul 2009 - 23 Jul 2012
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 27 Jul 2009
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 28 Jan 2000 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Boxall, Robert William
Individual
Beach Haven
Auckland
0626
28 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boxall, Kanokwan
Individual
Beach Haven
Auckland
0626
10 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Boxall, Tracy Michelle
Individual
Birkenhead
Auckland
27 Jan 2000 - 31 Mar 2005
Location
Companies nearby
Sharenet Limited
Level 3, 27 Bath St
Orange Roughy Futures Limited
Level 1, 10 Heather Street
Johnloui Trustee Company Limited
Level 1, 10 Heather Street
Renovation Franchise International Limited
287 Parnell Road
Traffic Investments Limited
287 Parnell Road
Zones Outdoor Renovations Limited
287 Parnell Road
Similar companies
Financial Design Limited
501 Parnell Road
Alba Management Limited
Suite 1, 470 Parnell Road
P And J Professional Trustee Limited
12 Eglon Street
Cnz Food & Service Limited
27 Davis Crescent
Grafton Post Properties Limited
113 Grafton Road
Mdw Corporate Trustee Limited
Level 4, 21 Queen Street