R & B Aluminium Limited, a registered company, was registered on 16 Nov 1998. 9429037720483 is the business number it was issued. "Metal wholesaling" (business classification F332230) is how the company is classified. This company has been supervised by 3 directors: Arthur Graeme Burns - an active director whose contract began on 16 Nov 1998,
Glenn Leonard Root - an active director whose contract began on 01 Apr 2001,
Denis Leonard Hunt - an inactive director whose contract began on 12 Nov 2001 and was terminated on 01 Aug 2008.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Po Box 13130, Onehunga, Auckland, 1643 (category: postal, office).
R & B Aluminium Limited had been using 20A Orakei Road, Remuera, Auckland as their registered address until 06 Aug 2014.
A total of 40000 shares are issued to 11 shareholders (10 groups). The first group includes 2100 shares (5.25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2100 shares (5.25%). Lastly there is the next share allocation (2100 shares 5.25%) made up of 1 entity.
Principal place of activity
731 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 20a Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 06 May 2014 to 06 Aug 2014
Address #2: 13a Ingram St, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Jul 2013 to 06 May 2014
Address #3: 2 10 Webb Place, Foresthill, Auckland, 0620 New Zealand
Physical address used from 08 Aug 2012 to 16 Jul 2013
Address #4: 2 10 Webb Place, Foresthill, Auckland, 0620 New Zealand
Registered address used from 07 Aug 2012 to 16 Jul 2013
Address #5: 33 Maungarei Rd, Remuera New Zealand
Physical address used from 04 Sep 2008 to 08 Aug 2012
Address #6: 33 Maungarei Rd, Remuera New Zealand
Registered address used from 04 Sep 2008 to 07 Aug 2012
Address #7: 21 Wairiki Rd, Mt Eden, Auckland
Physical & registered address used from 03 Jun 2005 to 04 Sep 2008
Address #8: R & B Aluminium, 25 Mays Road, Onehunga, Auckland
Registered address used from 19 Sep 2002 to 03 Jun 2005
Address #9: 25 May Road, Onehunga, Auckland
Physical address used from 11 Sep 2000 to 11 Sep 2000
Address #10: 25 Mays Road, Onehunga, Auckland
Physical address used from 11 Sep 2000 to 03 Jun 2005
Address #11: 25 May Road, Onehunga, Auckland
Registered address used from 11 Sep 2000 to 19 Sep 2002
Address #12: 25 May Road, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 11 Sep 2000
Basic Financial info
Total number of Shares: 40000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2100 | |||
Individual | Hodges, Natalie Frances Louise |
Beachlands Auckland 2018 New Zealand |
27 Aug 2018 - |
Shares Allocation #2 Number of Shares: 2100 | |||
Individual | Wilkinson, Heather Maree |
Onehunga Auckland 1061 New Zealand |
27 Aug 2018 - |
Shares Allocation #3 Number of Shares: 2100 | |||
Individual | Burns, Rachel Faye |
Otahuhu Auckland 1062 New Zealand |
27 Aug 2018 - |
Shares Allocation #4 Number of Shares: 2100 | |||
Individual | Li, Shuochen |
Sunnynook Auckland 0620 New Zealand |
27 Aug 2018 - |
Shares Allocation #5 Number of Shares: 20361 | |||
Individual | Burns, Mei Huang |
Remuera Auckland 1050 New Zealand |
02 Aug 2006 - |
Individual | Burns, Arthur Graeme |
Remuera Auckland 1050 New Zealand |
16 Nov 1998 - |
Shares Allocation #6 Number of Shares: 685 | |||
Individual | Burns, Mei Huang |
Remuera Auckland 1050 New Zealand |
02 Aug 2006 - |
Shares Allocation #7 Number of Shares: 685 | |||
Individual | Burns, Arthur Graeme |
Remuera Auckland 1050 New Zealand |
16 Nov 1998 - |
Shares Allocation #8 Number of Shares: 4102 | |||
Individual | Root, Glenn Leonard |
Red Hill Papakura 2110 New Zealand |
16 Nov 1998 - |
Shares Allocation #9 Number of Shares: 5167 | |||
Individual | Cai, Yeji |
No 33 Lujing3 Road, Chancheng District Foshan City, Guangdong 528000 China |
08 Oct 2018 - |
Shares Allocation #10 Number of Shares: 600 | |||
Individual | Wang, Yang |
Torbay Auckland 0630 New Zealand |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
26 Jul 2010 - 29 Jul 2014 | |
Individual | Hunt, Denis Leonard |
Lynfield Auckland |
16 Nov 1998 - 15 Oct 2007 |
Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
26 Jul 2010 - 29 Jul 2014 |
Arthur Graeme Burns - Director
Appointment date: 16 Nov 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2017
Glenn Leonard Root - Director
Appointment date: 01 Apr 2001
Address: Papakura, Auckland, 2110 New Zealand
Address used since 03 Jul 2015
Denis Leonard Hunt - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 01 Aug 2008
Address: Lynfield, Auckland,
Address used since 12 Nov 2001
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