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Robinson Bowmaker Paul Limited

Type: NZ Limited Company (Ltd)
9429045860997
NZBN
6187667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 8, 104 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Mar 2017
Po Box 10280
The Terrace
Wellington 6143
New Zealand
Postal address used since 06 Nov 2019
Floor 8, 104 The Terrace
Wellington Central
Wellington 6011
New Zealand
Delivery & office address used since 06 Nov 2019

Robinson Bowmaker Paul Limited was incorporated on 05 Dec 2016 and issued a number of 9429045860997. The registered LTD company has been supervised by 3 directors: Sue Charita Paul - an active director whose contract started on 05 Dec 2016,
Richard Graham Bowmaker - an active director whose contract started on 05 Dec 2016,
Timothy Peter Robinson - an active director whose contract started on 05 Dec 2016.
According to our database (last updated on 29 Mar 2024), the company filed 1 address: Po Box 10280, Wellington, 6142 (category: postal, office).
Up to 14 Mar 2017, Robinson Bowmaker Paul Limited had been using 36 Lohia Street, Khandallah, Wellington as their registered address.
A total of 300 shares are issued to 3 groups (8 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Robinson, Timothy Peter (a director) located at Miramar, Wellington postcode 6022,
Paul, Sue Charita (a director) located at Karori, Wellington postcode 6012.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Robinson, Natalie Joy - located at Miramar, Wellington,
Copeland, Keith - located at Titahi Bay, Porirua,
Robinson, Timothy Peter - located at Miramar, Wellington.
The 3rd share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Bowmaker, Michelle Christina, located at Khandallah, Wellington (an individual),
Murphy, Pauline Violet, located at Feilding, Feilding (an individual),
Bowmaker, Richard Graham, located at Khandallah, Wellington (a director). Robinson Bowmaker Paul Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Other active addresses

Address #4: Level 17, 2 Gilmer Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 16 Mar 2023

Address #5: Po Box 10280, Wellington, 6142 New Zealand

Postal address used from 02 Nov 2023

Address #6: Floor 17, 2 Gilmer Terrace, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 02 Nov 2023

Principal place of activity

Level 8, 104 The Terrace, Wellington, 6011 New Zealand


Previous address

Address #1: 36 Lohia Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 05 Dec 2016 to 14 Mar 2017

Contact info
64 4 4965630
15 Nov 2018 Phone
accounts@rbp.consulting
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@rbp.consulting
15 Nov 2018 Email
https://rbp.consulting
06 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Robinson, Timothy Peter Miramar
Wellington
6022
New Zealand
Director Paul, Sue Charita Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Robinson, Natalie Joy Miramar
Wellington
6022
New Zealand
Individual Copeland, Keith Titahi Bay
Porirua
5022
New Zealand
Director Robinson, Timothy Peter Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Bowmaker, Michelle Christina Khandallah
Wellington
6035
New Zealand
Individual Murphy, Pauline Violet Feilding
Feilding
4702
New Zealand
Director Bowmaker, Richard Graham Khandallah
Wellington
6035
New Zealand
Directors

Sue Charita Paul - Director

Appointment date: 05 Dec 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 05 Dec 2016


Richard Graham Bowmaker - Director

Appointment date: 05 Dec 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Dec 2016


Timothy Peter Robinson - Director

Appointment date: 05 Dec 2016

Address: Miramar, Wellington, 6022 New Zealand

Address used since 05 Dec 2016

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