General information
R-bay Limited
Type: NZ Limited Company (Ltd)9429034346945
New Zealand Business Number
1757749
Company Number
Registered
Company Status
R-Bay Limited (issued an NZ business number of 9429034346945) was launched on 18 Jan 2006. 4 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 1000 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Stubbs, Sandra Julie (an individual) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Parkes, Elizabeth Anne (an individual) - located at Tuamarina, Blenheim. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Gps Gas & Plumbing Services Limited, located at Redwoodtown, Blenheim (an entity). Businesscheck's database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Scott Street, Blenheim | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jan 2006 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Vile
Blenheim, Blenheim, 7201
Address used since 26 Nov 2015 |
Director | 18 Jan 2006 - current |
|
Grant David Stubbs
Yelverton, Blenheim, 7201
Address used since 05 Mar 2019
Springlands, Blenheim, 7201
Address used since 27 Nov 2009 |
Director | 17 Jun 2009 - current |
|
Peter William Stubbs
Blenheim, Blenheim, 7201
Address used since 26 Nov 2015 |
Director | 17 Jun 2009 - current |
|
Rodney Stuart Parkes
Tuamarina, Blenheim, 7273
Address used since 06 Sep 2023
Rd 3, Blenheim, 7273
Address used since 27 Nov 2013 |
Director | 17 Jun 2009 - current |
|
Alfred Black Millar
Redwoodtown, Blenheim, 7201
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - current |
|
Nicholas Owen Johnstone
London Quay, Picton,
Address used since 17 Jun 2009 |
Director | 17 Jun 2009 - 30 May 2013 |
|
Ellen Amy Vile
Blenheim,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 17 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 04 Dec 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 01 Dec 2011 - 04 Dec 2015 |
| 22 Scott Street, Blenheim | Physical & registered | 18 Jan 2006 - 01 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Sandra Julie Individual |
Blenheim Blenheim 7201 |
17 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Elizabeth Anne Individual |
Tuamarina Blenheim 7273 |
17 Jun 2009 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gps Gas & Plumbing Services Limited Shareholder NZBN: 9429046514172 Entity (NZ Limited Company) |
Redwoodtown Blenheim 7201 |
05 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Grant David Individual |
Yelverton Blenheim 7201 |
17 Jun 2009 - current |
Shares Allocation #5 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Jennifer Gaye Individual |
Yelverton Blenheim 7201 |
17 Jun 2009 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Rodney Stuart Individual |
Tuamarina Blenheim 7273 |
17 Jun 2009 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Peter William Individual |
Blenheim Blenheim 7201 |
17 Jun 2009 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Alfred Black Individual |
Redwoodtown Blenheim 7201 |
22 Jun 2012 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Ellen Amy Individual |
Blenheim Blenheim 7201 |
18 Jan 2006 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Philip John Individual |
Blenheim Blenheim 7201 |
17 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rb Management Limited Shareholder NZBN: 9429030589339 Company Number: 3916502 Entity |
07 Feb 2013 - 30 May 2013 | |
|
A & J 2006 Limited Shareholder NZBN: 9429033757575 Company Number: 1884847 Entity |
17 Jun 2009 - 07 Feb 2013 | |
|
Vile, Philip John Individual |
Blenheim |
18 Jan 2006 - 27 Jun 2010 |
|
A & J 2006 Limited Shareholder NZBN: 9429033757575 Company Number: 1884847 Entity |
17 Jun 2009 - 07 Feb 2013 | |
|
Rb Management Limited Shareholder NZBN: 9429030589339 Company Number: 3916502 Entity |
07 Feb 2013 - 30 May 2013 |
Location
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|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
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