General information
Rwb Holdings Limited
Type: NZ Limited Company (Ltd)9429036761197
New Zealand Business Number
1163906
Company Number
Registered
Company Status
Rwb Holdings Limited (issued a business number of 9429036761197) was registered on 02 Oct 2001. 4 addresses are in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 40 Tukairangi Road, Taupo had been their registered address, up until 07 Jul 2021. 125 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 125 shares (100 per cent of shares), namely:
Robertson, Stuart Douglas (an individual) located at Rd 37, Okato postcode 4381. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 07 Jul 2021 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 05 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 27 Jun 2023
Hillcrest, Auckland, 0627
Address used since 29 Jun 2021
Taupo, 3385
Address used since 27 Nov 2018
Havelock, 7100
Address used since 27 May 2012
Remuera, Auckland, 1050
Address used since 20 Jun 2017 |
Director | 02 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Tukairangi Road, Taupo, 3385 | Registered & physical | 28 Jun 2018 - 07 Jul 2021 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 28 Jun 2017 - 28 Jun 2018 |
| 60a Main Road, Havelock, 7100 | Physical & registered | 05 Jun 2012 - 28 Jun 2017 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 14 Jul 2003 - 05 Jun 2012 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 03 Oct 2001 - 14 Jul 2003 |
| 11 Gunner Drive, Te Atatu North, Auckland | Registered | 02 Oct 2001 - 14 Jul 2003 |
Financial Data
Financial info
125
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Stuart Douglas Individual |
Rd 37 Okato 4381 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Anthony Martin Individual |
Kohimarama Auckland |
30 Jun 2004 - 27 Jun 2010 |
|
Phillimore, Sharlene Judith Individual |
Whalers Gate New Plymouth 4310 |
30 Jun 2004 - 27 Nov 2018 |
Location
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