Rjb Futures Limited

Company Info

Rjb Futures Limited is a NZ Limited Company. Corporation Number assigned to this company is 116810 and NZ Business Number is 9429032044300. The Rjb Futures Limited was incorporated on Monday 21st March 1983, so the company age is thirty-four years and ten months and three days. The company registration status is Registered.

Rjb Futures Limited register office address is 113 Savill Drive, Mangere, Auckland , New Zealand.

The company changed its name 1 times. On Monday 21st March 1983 the name changed to Panmure Furniture City 1983 Limited.

Rjb Futures Limited on map

Key Data

NameRjb Futures Limited
Company TypeNZ Limited Company
Company Number116810
New Zealand Business ID9429032044300
StatusRegistered
Constitution FieldYes
Incorporation date1983-03-21
Company age thirty-four years and ten months and three days

Addresses

Registered Office:
113 Savill Drive, Mangere, Auckland , New Zealand
GPS Coordinates:
36° 57' 8.3" S, 174° 49' 46.1" E

Address for service:
113 Savill Drive, Mangere, Auckland , New Zealand
GPS Coordinates:
36° 57' 8.3" S, 174° 49' 46.1" E

Address for records:
C/- Quantum CA Ltd, Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 51' 32.2" S, 174° 46' 3.1" E

Other data

Directors

NameAppointment Date
Roger Allen BUTCHER1998-01-30

Documents

NameDate
Change of Company Name2016-04-04
Annual Return Filed2016-02-29
Particulars of ultimate holding company2016-02-29
Particulars of Director2015-10-16
Particulars of Company Address2015-02-13
File Annual Return2015-02-13
File Annual Return2014-02-28
File Annual Return2013-02-24
Update Shares2012-03-09
Particulars of Shareholding2012-03-09
File Annual Return2012-03-09
Amended Annual Return2012-03-09
File Annual Return2011-02-24
Online Annual Return2010-02-10
Particulars of Shareholding2009-02-04
Online Annual Return2009-02-04
Online Annual Return2008-02-18
Particulars of Shareholding2008-02-18
Online Annual Return2007-02-23
Online Annual Return2006-03-29
Online Particulars Of Company Address2006-03-29
Online Particulars of Directors2005-02-10
Particulars of Shareholding2005-02-10
Online Annual Return2005-02-10
Online Particulars Of Company Address2004-11-02
Online Annual Return2004-11-02
Particulars of Shareholding2004-11-02
Online Particulars Of Company Address2004-11-02
Annual Return2003-11-10
Annual Return2002-10-24
Annual Return (Not Available)2001-12-13
Annual Return (Not Available)2000-10-28
Charge (Not Available)2000-05-05
Annual Return (Not Available)1999-11-10
Change of Registered Office (Not Available)1999-11-03
Change of Address for Service (Not Available)1999-11-03
Annual Return (Not Available)1998-12-03
Particulars of Directors (Not Available)1998-02-03
Annual Return (Not Available)1997-10-22
Annual Return (Not Available)1997-10-05
Adoption of Constitution on rereg1997-06-30
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Charge (Not Available)1996-07-25
Annual Return (Not Available)1995-10-06
Annual Return (Not Available)1994-10-31
Adoption of Constitution on rereg2018-01-19
Annual Return2018-01-19
Annual Return2018-01-19
Certificate of Incorporation2018-01-19
Amended Annual Return2018-01-19

Shares

Number of shares3000000
OwnerNumber of SharesPercent of Shares
Roger BUTCHER
Jan BAKER
JSK TRUSTEE NO. 1 LIMITED
269960089.99%
Roger BUTCHER
Jan BAKER
JSK TRUSTEE NO. 1 LIMITED
29990010%
Roger BUTCHER
5000.02%

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