Rtb Enterprises Limited, a registered company, was registered on 26 Nov 2002. 9429036224227 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 2 directors: Richard Norman Beck - an active director whose contract began on 26 Nov 2002,
Toni Anne Beck - an active director whose contract began on 15 Feb 2016.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 85A Solway Road, Whitford, Auckland, 2576 (category: registered, physical).
Rtb Enterprises Limited had been using 85A Solway Road, Whirford, Auckland as their registered address up until 28 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
85a Solway Road, Whitford, Auckland, 2576 New Zealand
Previous addresses
Address: 85a Solway Road, Whirford, Auckland, 2576 New Zealand
Registered & physical address used from 17 Jun 2021 to 28 Jun 2022
Address: 192 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 13 Jun 2017 to 17 Jun 2021
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 19 Apr 2016 to 13 Jun 2017
Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 11 Oct 2013 to 19 Apr 2016
Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 08 Feb 2013 to 11 Oct 2013
Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 08 Feb 2013 to 19 Apr 2016
Address: 192 Carnoustie Drive, Manurewa New Zealand
Registered address used from 03 Jun 2005 to 08 Feb 2013
Address: 192 Carnoustie Drive, Manurewa, Auckland New Zealand
Physical address used from 26 Nov 2002 to 08 Feb 2013
Address: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 26 Nov 2002 to 03 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beck, Richard Norman |
Manurewa Auckland 2576 New Zealand |
26 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beck, Toni Anne |
Manurewa Auckland 2576 New Zealand |
26 Nov 2002 - |
Richard Norman Beck - Director
Appointment date: 26 Nov 2002
Address: Whitford, Auckland, 2576 New Zealand
Address used since 02 Dec 2020
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 16 Apr 2010
Toni Anne Beck - Director
Appointment date: 15 Feb 2016
Address: Whitford, Auckland, 2576 New Zealand
Address used since 02 Dec 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 15 Feb 2016
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