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General information

Rb Productions Limited

Type: NZ Limited Company (Ltd)
9429034908204
New Zealand Business Number
1608242
Company Number
Registered
Company Status

Rb Productions Limited (New Zealand Business Number 9429034908204) was started on 01 Apr 2005. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Barclay, Sally Ann (an individual) located at Westmere, Auckland 1022,
Cole-Baker Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Barclay, Robert (an individual) located at Westmere, Auckland 1022. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Barclay, Sally Ann (an individual) - located at Westmere, Auckland 1022. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barclay, Robert, located at Westmere, Auckland 1022 (an individual). Our database was updated on 26 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Robert Barclay
Westmere, Auckland, 1022
Address used since 21 Feb 2011
Director 01 Apr 2005 - current
Sally Ann Barclay
Westmere, Auckland, 1022
Address used since 04 Sep 2020
Westmere, Auckland, 1022
Address used since 15 Mar 2018
Westmere, Auckland, 1022
Address used since 21 Feb 2011
Engalnd, 1022
Address used since 14 Mar 2018
Director 01 Apr 2005 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 06 Mar 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 07 Mar 2013 - 06 Mar 2014
Level 10, 203 Queen Street, Auckland Physical & registered 28 Oct 2006 - 07 Mar 2013
Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland Registered & physical 01 Apr 2005 - 28 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Barclay, Sally Ann
Individual 		Westmere
Auckland 1022
 01 Apr 2005 - current
Cole-baker Trustee Company Limited
Shareholder NZBN: 9429035275657
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		01 Apr 2005 - current
Barclay, Robert
Individual 		Westmere
Auckland 1022
 01 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barclay, Sally Ann
Individual 		Westmere
Auckland 1022
 01 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barclay, Robert
Individual 		Westmere
Auckland 1022
 01 Apr 2005 - current
Location
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