General information

Rdb Holdings Limited

Type: NZ Limited Company (Ltd)
9429033381886
New Zealand Business Number
1944799
Company Number
Registered
Company Status

Rdb Holdings Limited (issued an NZBN of 9429033381886) was registered on 21 May 2007. 1 address is in use by the company: 17 Doon Grove, Papakowhai, Porirua, 5024 (type: physical, registered). 26 Paremata Drive, Wellington had been their physical address, until 15 Jun 2015. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Richard Coles (an individual) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
David Morton (an individual) - located at 116 Cameron Road, Tauranga, Att: Richard Coles. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Roger Coles, located at Cambridge, Cambridge (an individual). Businesscheck's database was updated on 11 Jun 2020.

Current address Type Used since
17 Doon Grove, Papakowhai, Porirua, 5024 Physical & registered 15 Jun 2015
Contact info
64 274325154
Phone (Phone)
richard@mpad.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Newton Coles
Rd 5, Tauranga, 3175
Address used since 05 Jun 2015
Director 21 May 2007 - current
Robert Cam Turner
Papakowhai, Porirua, 5024
Address used since 05 Jun 2015
Director 21 May 2007 - current
David John Morton
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jul 2017
Rd 5, Tauranga, 3175
Address used since 04 Jul 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2019
Director 21 May 2007 - current
Roger Charles Brenchley Coles
Cambridge, Cambridge, 3434
Address used since 10 Jun 2013
Director 21 May 2007 - current
Addresses
Principal place of activity
56 Blackberry Way , Rd 5 , Tauranga , 3175
Previous address Type Period
26 Paremata Drive, Wellington Physical & registered 21 May 2007 - 15 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Richard Newton Coles
Individual
Rd 5
Tauranga
3175
21 May 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
David John Morton
Individual
116 Cameron Road
Tauranga, Att: Richard Coles
21 May 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Roger Charles Brenchley Coles
Individual
Cambridge
Cambridge
3434
21 May 2007 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Robert Cam Turner
Individual
Papakowhai
Porirua
5024
21 May 2007 - current
Location
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