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RBP HOLDINGS LIMITED

● Registered
NZBN 9429038134142 · NZ Company No. 848344 · NZ Limited Company · Incorporated 21 Mar 1997

Rbp Holdings Limited was incorporated on 21 March 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10684 days.

Overview

NZ Business Number
9429038134142
Company Number
848344
Company Name
RBP HOLDINGS LIMITED
Previously Known As
PHNZ HOLDINGS LIMITED
before 1 October 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 March 1997 (Friday)
Status
Registered
Status History
Registered as of 21 March 1997 (Friday)
Registered Office
Level 3, Building 7, Central Park
666 Great South Road
Penrose, Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Level 3, Building 7, Central Park
666 Great South Road
Penrose, Auckland
NZ 1051

Historic Data for Addresses

Address for Service

  1. From 21 March 1997 to 12 December 2006
    60 Hugo Johnston Drive, Penrose, Auckland
  2. From 12 December 2006 to 3 September 2013
    Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland, NZ

Principal Place of Business

  1. From 11 April 2000 to 12 December 2006
    60 Hugo Johnston Drive, Penrose, Auckland
  2. From 12 December 2006 to 3 September 2013
    Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland, NZ

Company Directors

2 listed
EV
Eduard Koert VAN ARKEL
Appointed 11 Nov 2004 · Oakridge Apartments, 10 Middleton Road, Remuera, Auckland, NZ, 1050
HS
Hamish William STEVENS
Appointed 8 May 2014 · 3 Glenoaks Rise, Mellons Bay, Auckland, NZ, 2014

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 847298
NZBN: 9429038138775
RESTAURANT BRANDS NEW ZEALAND LIMITED
Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland