Rb Systems Limited
Type: NZ Limited Company (Ltd)Rb Systems Limited (issued a New Zealand Business Number of 9429033724553) was launched on 19 Dec 2006. 2 addresses are currently in use by the company: Unit 1B, 129 Onewa Road, Northcote, Auckland, 0627 (type: registered, physical). B1 129 Onewa Rd, Northcote had been their registered address, up to 23 Apr 2018. Rb Systems Limited used other aliases, namely: Business Innovation Group Limited from 19 Dec 2006 to 03 Oct 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Swabey, Ian David (an individual) located at Taupaki, Rd2 Kumeu. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sanders, Kerry Helen (an individual) - located at Rd 2, Henderson. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical & service | 23 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Swabey
Rd 2, Henderson, 0782
Address used since 10 Jun 2010 |
Director | 19 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| B1 129 Onewa Rd, Northcote | Registered & physical | 19 Dec 2006 - 23 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swabey, Ian David Individual |
Taupaki Rd2 Kumeu |
19 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Kerry Helen Individual |
Rd 2 Henderson 0782 |
07 Sep 2016 - current |
 |
Sol Y Sombra Tours Limited B1 / 129 Onewa Road |
|
Kylie Hounsell Limited B1 / 129 Onewa Road |
|
Hal Peter Carson Trustee Limited Unit 1b, 129 Onewa Road |
|
Kakara Estate Limited B1 / 129 Onewa Road |
|
Koroba Limited B1 / 129 Onewa Road |
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Hal T&r Omega Trustee Limited B1 / 129 Onewa Road |