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Rwb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036761197
NZBN
1163906
Company Number
Registered
Company Status
Current address
35 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 07 Jul 2021
2457 South Road
Rd 37
Okato 4381
New Zealand
Registered & service address used since 05 Jul 2023

Rwb Holdings Limited, a registered company, was incorporated on 02 Oct 2001. 9429036761197 is the NZ business identifier it was issued. This company has been managed by 1 director, named Stuart Douglas Robertson - an active director whose contract started on 02 Oct 2001.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 2457 South Road, Rd 37, Okato, 4381 (types include: registered, service).
Rwb Holdings Limited had been using 40 Tukairangi Road, Taupo as their registered address up until 07 Jul 2021.
A single entity owns all company shares (exactly 125 shares) - Robertson, Stuart Douglas - located at 4381, Rd 37, Okato.

Addresses

Previous addresses

Address #1: 40 Tukairangi Road, Taupo, 3385 New Zealand

Registered & physical address used from 28 Jun 2018 to 07 Jul 2021

Address #2: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 28 Jun 2017 to 28 Jun 2018

Address #3: 60a Main Road, Havelock, 7100 New Zealand

Physical & registered address used from 05 Jun 2012 to 28 Jun 2017

Address #4: 235 Royal Road, Massey, Auckland New Zealand

Registered & physical address used from 14 Jul 2003 to 05 Jun 2012

Address #5: 11 Gunner Drive, Te Atatu North, Auckland

Physical address used from 03 Oct 2001 to 14 Jul 2003

Address #6: 11 Gunner Drive, Te Atatu North, Auckland

Registered address used from 02 Oct 2001 to 14 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 125
Individual Robertson, Stuart Douglas Rd 37
Okato
4381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fortune, Anthony Martin Kohimarama
Auckland
Individual Phillimore, Sharlene Judith Whalers Gate
New Plymouth
4310
New Zealand
Directors

Stuart Douglas Robertson - Director

Appointment date: 02 Oct 2001

Address: Rd 37, Okato, 4381 New Zealand

Address used since 27 Jun 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 29 Jun 2021

Address: Taupo, 3385 New Zealand

Address used since 27 Nov 2018

Address: Havelock, 7100 New Zealand

Address used since 27 May 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2017

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