General information

2rtamblin Limited

Type: NZ Limited Company (Ltd)
9429036311514
New Zealand Business Number
1242871
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

2Rtamblin Limited (issued an NZBN of 9429036311514) was incorporated on 24 Sep 2002. 6 addresess are currently in use by the company: 21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 (type: registered, service). 23 Oceania Sands Way, Papamoa Beach, Papamoa had been their physical address, until 14 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Tamblin, Roger John (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Tamblin, Roger John (an individual) - located at Papamoa Beach, Papamoa. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to 2Rtamblin Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
39a Domain Road, Papamoa Beach, Papamoa, 3118 Registered 13 Nov 2013
39a Domain Road, Papamoa Beach, Papamoa, 3118 Physical & service 14 Nov 2018
39a Domain Road, Papamoa Beach, Papamoa, 3118 Office 06 Nov 2019
21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 Office 02 Nov 2023
Contact info
64 27 5694548
Phone
64 275 694548
Phone (Phone)
roger.tamblin@nzhl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rochelle Anne Tamblin
Papamoa Beach, Papamoa, 3118
Address used since 02 Nov 2023
Papamoa Beach, Papamoa, 3118
Address used since 06 Nov 2018
Papamoa Beach, Papamoa, 3118
Address used since 12 Jul 2014
Director 24 Sep 2002 - current
Roger John Tamblin
Papamoa Beach, Papamoa, 3118
Address used since 02 Nov 2023
Papamoa Beach, Papamoa, 3118
Address used since 06 Nov 2018
Papamoa Beach, Papamoa, 3118
Address used since 14 Jul 2014
Director 24 Sep 2002 - current
Addresses
Other active addresses
Type Used since
21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 Office 02 Nov 2023
21 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 Registered & service 10 Nov 2023
Principal place of activity
39a Domain Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
23 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 Physical 13 Nov 2013 - 14 Nov 2018
39a Domain Road, Papamoa Registered 19 Oct 2007 - 13 Nov 2013
10 St Heliers Place, Papamoa Physical 01 Apr 2004 - 13 Nov 2013
10 St Heliers, Papamoa Registered 23 Dec 2003 - 19 Oct 2007
59 Kahira Crescent, Papamoa Physical 24 Sep 2002 - 01 Apr 2004
59 Kahira Crescent, Papamoa Registered 24 Sep 2002 - 23 Dec 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tamblin, Roger John
Individual
Papamoa Beach
Papamoa
3118
11 May 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Tamblin, Roger John
Individual
Papamoa Beach
Papamoa
3118
11 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Tamblin, Rochelle Anne
Individual
Papamoa Beach
Papamoa
3118
11 May 2005 - 11 May 2005
2.r.t Family Trust
Other
11 May 2005 - 11 May 2005
Tamblin, Roger John
Individual
Papamoa
24 Sep 2002 - 11 May 2005
Tamblin, Rochelle Anne
Individual
Papamoa
24 Sep 2002 - 11 Nov 2004
Null - 2.r.t Family Trust
Other
11 May 2005 - 11 May 2005
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Entity
01 Sep 2009 - 23 Jul 2014
Tamblin, Rochelle Anne
Individual
Papamoa
11 May 2005 - 11 May 2005
Tamblin, Rochelle Anne
Individual
Papamoa Beach
Papamoa
3118
11 May 2005 - 11 May 2005
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Entity
01 Sep 2009 - 23 Jul 2014
Location
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