General information

R B Solutions Limited

Type: NZ Limited Company (Ltd)
9429032981643
New Zealand Business Number
2075358
Company Number
Registered
Company Status

R B Solutions Limited (New Zealand Business Number 9429032981643) was started on 18 Dec 2007. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their physical address, until 29 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcwhinnie, Robert Bruce (an individual) located at Opawa, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jones, Stephen Walton (an individual) - located at Merivale, Christchurch. Our information was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 29 Mar 2019
Directors
Name and Address Role Period
Robert Bruce Mcwhinnie
Opawa, Christchurch, 8023
Address used since 27 Aug 2018
Christchurch, 8023
Address used since 24 Aug 2012
Director 18 Dec 2007 - current
Stephen Walton Jones
Merivale, Christchurch, 8014
Address used since 26 Sep 2018
Christchurch, 8081
Address used since 24 Aug 2012
Director 25 Feb 2010 - current
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 10 Oct 2017 - 29 Mar 2019
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Physical 03 Sep 2012 - 10 Oct 2017
Unit 1, 88 Hayton Road, Christchurch, 8042 Registered 03 Sep 2012 - 10 Oct 2017
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8140 Physical & registered 06 Sep 2011 - 03 Sep 2012
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 01 Jun 2010 - 06 Sep 2011
Level 6 (clark), 293 Durham Street, Christchurch Physical & registered 18 Dec 2007 - 01 Jun 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcwhinnie, Robert Bruce
Individual
Opawa
Christchurch
8023
18 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Stephen Walton
Individual
Merivale
Christchurch
8014
19 Mar 2010 - current
Location
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