Rbd Investments Limited, a registered company, was registered on 19 May 2005. 9429034795019 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 3 directors: Bryony Elizabeth Dunlop - an active director whose contract started on 19 May 2005,
Demian Che Dunlop - an active director whose contract started on 19 May 2005,
Ray Dunlop - an inactive director whose contract started on 19 May 2005 and was terminated on 01 Dec 2017.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 42, Koutunui Road, Athenree, 3177 (physical address),
42, Koutunui Road, Athenree, 3177 (registered address),
42, Koutunui Road, Athenree, 3177 (service address),
Flat 4, 260 Taupahi Road, Turangi (other address) among others.
Rbd Investments Limited had been using Flat 4, 260 Taupahi Road, Turangi as their physical address up until 13 May 2020.
A total of 99 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50.51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49.49%).
Principal place of activity
42 Koutunui Road, Rd 1, Waihi Beach, 3177 New Zealand
Previous addresses
Address #1: Flat 4, 260 Taupahi Road, Turangi, 3334 New Zealand
Physical & registered address used from 09 May 2013 to 13 May 2020
Address #2: Flat 4, 260 Taupahi Road, Turangi New Zealand
Physical & registered address used from 19 May 2005 to 09 May 2013
Basic Financial info
Total number of Shares: 99
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dunlop, Demian Che |
Rd 1 Waihi Beach 3177 New Zealand |
19 May 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Dunlop, Bryony Elizabeth |
Chartwell Hamilton 3210 New Zealand |
05 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunlop, Ray |
260 Taupahi Road Turangi |
19 May 2005 - 05 May 2020 |
Individual | Dunlop, Bryony Elizabeth |
57 Gorge Road Queenstown |
19 May 2005 - 19 May 2005 |
Bryony Elizabeth Dunlop - Director
Appointment date: 19 May 2005
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Aug 2021
Address: 1438 Higashi, Nakano, Toyko, 164-0003 Japan
Address used since 01 Apr 2014
Demian Che Dunlop - Director
Appointment date: 19 May 2005
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 05 May 2020
Address: Waihi Beach, 3611 New Zealand
Address used since 08 May 2017
Ray Dunlop - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 01 Dec 2017
Address: 260 Taupahi Road, Turangi, 3334, 3334 New Zealand
Address used since 19 May 2005
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