General information
Rbs Limited
Type: NZ Limited Company (Ltd)9429038263958
New Zealand Business Number
820829
Company Number
Registered
Company Status
Rbs Limited (issued an NZ business identifier of 9429038263958) was registered on 31 Jul 1996. 2 addresses are currently in use by the company: 51A Morrison Drive, Warkworth, 0910 (type: physical, registered). 3049 Great North Road, New Lynn, Auckland had been their physical address, up until 08 Oct 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Robinson Ncr Trustees Limited (an entity) located at Rd 3, Warkworth postcode 0983. Businesscheck's information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a Morrison Drive, Warkworth, 0910 | Physical & registered & service | 08 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Craig Robinson
Rd 3, Warkworth, 0983
Address used since 01 Jun 2023
Blockhouse Bay, Auckland, 0600
Address used since 05 Sep 2016 |
Director | 31 Jul 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 03 Oct 2017 - 08 Oct 2019 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 18 Nov 2011 - 03 Oct 2017 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 12 Nov 2007 - 18 Nov 2011 |
| Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland | Physical | 23 Oct 2001 - 12 Nov 2007 |
| 3049 Great North Rd, New Lynn, Auckland | Registered | 23 Oct 2001 - 12 Nov 2007 |
| 3049 Great North Rd, New Lynn, Auckland | Physical | 23 Oct 2001 - 23 Oct 2001 |
| The Office Of Jacobsen Associates, Chartered Accountant, 1280 Dominion Road, Mt Roskill | Registered | 13 Oct 2001 - 23 Oct 2001 |
| 553 Blockhouse Bay Road, Blockhouse Bay, Auckland | Physical | 13 Oct 2001 - 23 Oct 2001 |
| 88 Laingholm Drive, Laingholm, Auckland | Registered | 11 Apr 2000 - 13 Oct 2001 |
| 88 Laingholm Drive, Laingholm, Auckland | Registered | 20 Aug 1997 - 11 Apr 2000 |
| 557b Blockhouse Bay Road, Blockhouse Bay, Auckland | Physical | 31 Jul 1996 - 13 Oct 2001 |
| 557 Blockhouse Bay Road, Blockhouse Bay, Auckland | Physical | 31 Jul 1996 - 31 Jul 1996 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson Ncr Trustees Limited Shareholder NZBN: 9429042005056 Entity (NZ Limited Company) |
Rd 3 Warkworth 0983 |
04 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Morris Leonard Individual |
Blockhouse Bay |
31 Jul 1996 - 24 Sep 2010 |
|
Robinson, Nigel Craig Individual |
Blockhouse Bay Auckland |
31 Jul 1996 - 24 Sep 2010 |
|
Lee, Murray Freeman Individual |
Blockhouse Bay Auckland 0600 |
24 Sep 2010 - 24 Sep 2010 |
|
Robinson, Nigel Craig Individual |
Blockhouse Bay Auckland 0600 |
31 Jul 1996 - 24 Sep 2010 |
|
Robinson, Nigel Craig Individual |
Blockhouse Bay Auckland |
31 Jul 1996 - 24 Sep 2010 |
|
Lee, Murray Freeman Individual |
Remuera Auckland 1050 |
24 Sep 2010 - 04 Aug 2020 |
|
Robinson, Nigel Craig Individual |
Blockhouse Bay Auckland 0600 |
31 Jul 1996 - 24 Sep 2010 |
|
Robinson, Nigel Craig Individual |
Blockhouse Bay Auckland |
31 Jul 1996 - 24 Sep 2010 |
Location
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Hooper & Co Limited 3049 Great North Road |
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Elevate Architecture Limited 3049 Great North Road |
|
Junair Spraybooths NZ Limited 3049 Great North Road |
|
P & S Murfitt Limited 3049 Great North Road |