General information
R & B Aluminium Limited
Type: NZ Limited Company (Ltd)9429037720483
New Zealand Business Number
933907
Company Number
Registered
Company Status
070947358
GST Number
F332230 - Metal Wholesaling
Industry classification codes with description
R & B Aluminium Limited (issued an NZ business number of 9429037720483) was launched on 16 Nov 1998. 5 addresess are in use by the company: Po Box 13130, Onehunga, Auckland, 1643 (type: postal, office). 20A Orakei Road, Remuera, Auckland had been their registered address, up until 06 Aug 2014. 40000 shares are allocated to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 2100 shares (5.25% of shares), namely:
Hodges, Natalie Frances Louise (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 5.25% of all shares (2100 shares); it includes
Wilkinson, Heather Maree (an individual) - located at Onehunga, Auckland. Moving on to the next group of shareholders, share allocation (2100 shares, 5.25%) belongs to 1 entity, namely:
Burns, Rachel Faye, located at Otahuhu, Auckland (an individual). "Metal wholesaling" (business classification F332230) is the classification the Australian Bureau of Statistics issued to R & B Aluminium Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Orakei Road, Remuera, Auckland, 1050 | Registered & physical & service | 06 Aug 2014 |
| Po Box 13130, Onehunga, Auckland, 1643 | Postal | 02 Jul 2019 |
| 731 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 02 Jul 2019 |
Contact info
64 09 5253404
Phone (Phone)
arthur@randbali.co.nz
Email
accounts@randbali.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.randbali.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Graeme Burns
Remuera, Auckland, 1050
Address used since 15 Jun 2019
Remuera, Auckland, 1050
Address used since 01 Jul 2017 |
Director | 16 Nov 1998 - current |
|
Glenn Leonard Root
Papakura, Auckland, 2110
Address used since 03 Jul 2015 |
Director | 01 Apr 2001 - current |
|
Denis Leonard Hunt
Lynfield, Auckland,
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 01 Aug 2008 |
Addresses
Principal place of activity
| 731 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 20a Orakei Road, Remuera, Auckland, 1050 | Registered & physical | 06 May 2014 - 06 Aug 2014 |
| 13a Ingram St, Remuera, Auckland, 1050 | Registered & physical | 16 Jul 2013 - 06 May 2014 |
| 2 10 Webb Place, Foresthill, Auckland, 0620 | Physical | 08 Aug 2012 - 16 Jul 2013 |
| 2 10 Webb Place, Foresthill, Auckland, 0620 | Registered | 07 Aug 2012 - 16 Jul 2013 |
| 33 Maungarei Rd, Remuera | Physical | 04 Sep 2008 - 08 Aug 2012 |
| 33 Maungarei Rd, Remuera | Registered | 04 Sep 2008 - 07 Aug 2012 |
| 21 Wairiki Rd, Mt Eden, Auckland | Physical & registered | 03 Jun 2005 - 04 Sep 2008 |
| R & B Aluminium, 25 Mays Road, Onehunga, Auckland | Registered | 19 Sep 2002 - 03 Jun 2005 |
| 25 May Road, Onehunga, Auckland | Physical | 11 Sep 2000 - 11 Sep 2000 |
| 25 Mays Road, Onehunga, Auckland | Physical | 11 Sep 2000 - 03 Jun 2005 |
| 25 May Road, Onehunga, Auckland | Registered | 11 Sep 2000 - 19 Sep 2002 |
| 25 May Road, Onehunga, Auckland | Registered | 12 Apr 2000 - 11 Sep 2000 |
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Natalie Frances Louise Individual |
Beachlands Auckland 2018 |
27 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Heather Maree Individual |
Onehunga Auckland 1061 |
27 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Rachel Faye Individual |
Otahuhu Auckland 1062 |
27 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Shuochen Individual |
Sunnynook Auckland 0620 |
27 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 20361
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Mei Huang Individual |
Remuera Auckland 1050 |
02 Aug 2006 - current |
|
Burns, Arthur Graeme Individual |
Remuera Auckland 1050 |
16 Nov 1998 - current |
Shares Allocation #6 Number of Shares: 685
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Mei Huang Individual |
Remuera Auckland 1050 |
02 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 685
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Arthur Graeme Individual |
Remuera Auckland 1050 |
16 Nov 1998 - current |
Shares Allocation #8 Number of Shares: 4102
| Shareholder Name | Address | Period |
|---|---|---|
|
Root, Glenn Leonard Individual |
Red Hill Papakura 2110 |
16 Nov 1998 - current |
Shares Allocation #9 Number of Shares: 5167
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai, Yeji Individual |
No 33 Lujing3 Road, Chancheng District Foshan City, Guangdong 528000 |
08 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yang Individual |
Torbay Auckland 0630 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
26 Jul 2010 - 29 Jul 2014 | |
|
Hunt, Denis Leonard Individual |
Lynfield Auckland |
16 Nov 1998 - 15 Oct 2007 |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
26 Jul 2010 - 29 Jul 2014 |
Location
Companies nearby
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Jura Investments Limited Apartment 6 / 456 Remuera Road |
|
Moses Management Services Limited Apartment 6/456 Remuera Road |
|
Moses Stevens & Associates Limited Apartment 6, 456 Remuera Road |
|
T C Investment Properties Limited 12 Elmstone Avenue |
|
Certus Management Limited 28 Orakei Road |
|
Northland Funerals Limited 28 Orakei Road |
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