Rgb Draughting Limited, a registered company, was launched on 11 Jan 2008. 9429032964363 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 1 director, named Ryan Ramos Bautista - an active director whose contract began on 11 Jan 2008.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 21/2 Bishop Dunn Place, East Tamaki, Auckland, 2013 (types include: delivery, office).
Rgb Draughting Limited had been using Unit 2/21 Bishop Dunn Place, East Tamaki, Auckland as their physical address up until 20 Jun 2019.
Old names for this company, as we established at BizDb, included: from 11 Jan 2008 to 01 Feb 2009 they were called Nz Car Autos Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
5 Watersfield Place, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: Unit 2/21 Bishop Dunn Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 31 May 2019 to 20 Jun 2019
Address #2: 4/13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand
Registered address used from 15 May 2017 to 31 May 2019
Address #3: 5 Watersfield Place, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 15 May 2017 to 31 May 2019
Address #4: 5 Watersfield Place, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 03 Jun 2016 to 15 May 2017
Address #5: 5 Watersfield Place, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 01 Jul 2015 to 15 May 2017
Address #6: 21 Serai Place, Manukau City New Zealand
Registered address used from 11 Jan 2008 to 03 Jun 2016
Address #7: 21 Serai Place, Manukau City New Zealand
Physical address used from 11 Jan 2008 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Bautista, Ryan Ramos |
Flat Bush Auckland 2019 New Zealand |
11 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Bautista, Ma. Genette Celebre |
Flat Bush Auckland 2019 New Zealand |
11 Jan 2008 - |
Ryan Ramos Bautista - Director
Appointment date: 11 Jan 2008
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 Jun 2015
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