Shortcuts

Rtb Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036224227
NZBN
1259504
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
85a Solway Road
Whitford
Auckland 2576
New Zealand
Registered & physical & service address used since 28 Jun 2022

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%).

Addresses

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

Contact info
64 21226 6264
Phone
rtbeck@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Beck, Richard Norman Manurewa
Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beck, Toni Anne Manurewa
Auckland
2576
New Zealand
Directors

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

Nearby companies

Hoeksema Decorating Limited
511 Rosebank Road

Totsuka Investments Limited
511 Rosebank Road

Successful Holdings Limited
511 Rosebank Road

Street Wise Automotive Limited
511 Rosebank Road

Ensure Financial Limited
511 Rosebank Road

Ensure Nominee Trustees Limited
511 Rosebank Road

Similar companies

2 Dogs Limited
511 Rosebank Road

45 Investments Limited
511 Rosebank Road

Drew Family Investments Limited
511 Rosebank Road

Lht Investment Limited
511 Rosebank Road

Nikrik Investments Limited
511 Rosebank Road

Tpd Investments Limited
511 Rosebank Road