General information

Rjb Design Limited

Type: NZ Limited Company (Ltd)
9429037378387
New Zealand Business Number
1012573
Company Number
Registered
Company Status

Rjb Design Limited (issued an NZ business identifier of 9429037378387) was started on 28 Jan 2000. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, until 11 Dec 2013. 100 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 5 shares (5% of shares), namely:
Biddick, Ronald Joseph (an individual) located at Beachlands, Howick postcode 2571,
Wairau Trustee Limited (an entity) located at Unit D2, 27 William Pickering Drive, Albany, North Shore City,
Montague-Biddick, Natasha Ilana Alessandra (an individual) located at Beachlands, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Biddick, Ronald Joseph (an individual) - located at Beachlands, Howick. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Montague-Biddick, Natasha Ilana Alessandra, located at Beachlands, Howick (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Dec 2013
Directors
Name and Address Role Period
Ronald Joseph Biddick
Beachlands, Howick, 2571
Address used since 20 Apr 2017
Rd 1, Howick, 2571
Address used since 03 May 2010
Director 28 Jan 2000 - current
Addresses
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 08 Apr 2011 - 11 Dec 2013
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 10 May 2010 - 08 Apr 2011
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 21 May 2009 - 10 May 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 31 Mar 2005 - 21 May 2009
Staple Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 28 Aug 2001 - 31 Mar 2005
253 Trig Road, Whitford, Auckland Physical 28 Aug 2001 - 28 Aug 2001
253 Trig Road, Whitford, Auckland Registered 28 Aug 2001 - 31 Mar 2005
253 Trig Road, Whitford, Auckland Registered 12 Apr 2000 - 28 Aug 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Biddick, Ronald Joseph
Individual
Beachlands
Howick
2571
12 Jun 2008 - current
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Unit D2, 27 William Pickering Drive
Albany, North Shore City
28 Jan 2000 - current
Montague-biddick, Natasha Ilana Alessandra
Individual
Beachlands
Howick
2571
28 Jan 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Biddick, Ronald Joseph
Individual
Beachlands
Howick
2571
12 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Montague-biddick, Natasha Ilana Alessandra
Individual
Beachlands
Howick
2571
12 Jun 2008 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Biddick, Ronald Joseph
Individual
Beachlands
Howick
2571
12 Jun 2008 - current
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Unit D2, 27 William Pickering Drive
Albany, North Shore City
28 Jan 2000 - current
Montague-biddick, Natasha Ilana Alessandra
Individual
Beachlands
Howick
2571
28 Jan 2000 - current
Shares Allocation #5 Number of Shares: 88
Shareholder Name Address Period
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Unit D2, 27 William Pickering Drive
Albany, North Shore City
28 Jan 2000 - current
Biddick, Ronald Joseph
Individual
Beachlands
Howick
2571
28 Jan 2000 - current
Montague-biddick, Natasha Ilana Alessandra
Individual
Beachlands
Howick
2571
28 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
28 Jan 2000 - 10 Apr 2014
Montague, Lawrence Eldo
Individual
Launceston
Tasmania
7250
28 Jan 2000 - 04 Jul 2016
Mak, John
Individual
Mission Bay
Auckland
1071
11 May 2005 - 23 Dec 2013
Williams, Lianne Sheryl
Individual
27-29 William Pickering Dr, Albany
Auckland
0632
28 Jan 2000 - 10 Apr 2014
Location
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