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RTB HOLDINGS LIMITED

● Registered
NZBN 9429040601618 · NZ Company No. 77882 · NZ Limited Company · Incorporated 10 Nov 1969

Rtb Holdings Limited was incorporated on 10 November 1969 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20677 days.

Overview

NZ Business Number
9429040601618
Company Number
77882
Company Name
RTB HOLDINGS LIMITED
Previously Known As
TESA HOLDINGS LIMITED
before 6 November 2013, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 November 1969 (Monday)
Status
Registered
Status History
Registered as of 10 November 1969 (Monday)
Date of Re-registration
3 March 1997 (Monday)
Registered Office
R.T.Burstall
75a Rukutai Street
Orakei
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
R.T.Burstall
75a Rukutai Street
Orakei
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1392972
Address for Service: 1392972

Historic Data for Addresses

Principal Place of Business

  1. From 29 January 1993 to 3 January 2001
    7th Floor, Air New Zealand House, Auckland 1
  2. From 3 January 2001 to 27 February 2014
    C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland, NZ
  3. From 3 January 2001 to 3 January 2001
    Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland
  4. From 27 February 2014 to 17 February 2015
    Level 5, 3 Ferncroft Street, Grafton, Auckland, NZ 1010

Address for Records

  1. From 8 March 2000 to 9 February 2013
    57 O'rourke Road, Penrose, Auckland

Address for Service

  1. From 3 January 2001 to 27 February 2014
    C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland, NZ
  2. From 3 January 2001 to 3 January 2001
    Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
  3. From 27 February 2014 to 17 February 2015
    Level 5, 3 Ferncroft Street, Grafton, Auckland, NZ 1010

Company Director

1 listed
RB
Robert Tennyson BURSTALL
Appointed 15 Oct 1990 · 75a Rukutai Street, Orakei, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 12,000 shares total

Share allocation 1
11,000 shares (91.67%)
Robert Tennyson BURSTALL
75a Rukutai Street, Mission Bay, , (a)
Brett Robert MACLEAN
75a Rukutai Street, Orakei, Auckland
Share allocation 2
1,000 shares (8.33%)
Robert Tennyson BURSTALL
75a Rukutai Street, Mission Bay, , (a)