Rbs One Limited was launched on 02 Oct 2006 and issued a business number of 9429033859644. The registered LTD company has been supervised by 3 directors: Brian James Sutton - an active director whose contract began on 02 Oct 2006,
Michael Lennox Pusinelli - an inactive director whose contract began on 02 Oct 2006 and was terminated on 03 Jun 2010,
Jane Anne Davidson - an inactive director whose contract began on 06 Mar 2007 and was terminated on 31 Mar 2010.
As stated in BizDb's information (last updated on 02 Mar 2024), this company uses 1 address: 89 Lascelles Drive, Rd 4, Albany, 0794 (category: postal, office).
Up to 06 Sep 2013, Rbs One Limited had been using C/O Callaghan & Co, L9 2 Kitchener Street, Auckland as their physical address.
BizDb identified former names used by this company: from 02 Oct 2006 to 16 May 2017 they were named Eldon Station Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Garden Village Holdings Limited (an entity) located at Rd 4, Albany postcode 0794. Rbs One Limited is classified as "Real estate management service" (business classification L672050).
Principal place of activity
89 Lascelles Drive, Rd 4, Albany, 0794 New Zealand
Previous address
Address #1: C/o Callaghan & Co, L9 2 Kitchener Street, Auckland New Zealand
Physical & registered address used from 02 Oct 2006 to 06 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Garden Village Holdings Limited Shareholder NZBN: 9429035221531 |
Rd 4 Albany 0794 New Zealand |
19 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eldon Group Projects Limited Shareholder NZBN: 9429034628850 Company Number: 1670757 |
02 Oct 2006 - 19 May 2017 | |
Entity | Eldon Group Projects Limited Shareholder NZBN: 9429034628850 Company Number: 1670757 |
02 Oct 2006 - 19 May 2017 |
Ultimate Holding Company
Brian James Sutton - Director
Appointment date: 02 Oct 2006
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jul 2013
Michael Lennox Pusinelli - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 03 Jun 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2010
Jane Anne Davidson - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 31 Mar 2010
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 12 May 2008
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