General information
The Robert Bruce Agency Limited
Type: NZ Limited Company (Ltd)9429036838936
New Zealand Business Number
1149958
Company Number
Registered
Company Status
13610064278
Australian Business Number
079854271
GST Number
N721110 - Casting Agency Service
Industry classification codes with description
The Robert Bruce Agency Limited (issued an NZ business identifier of 9429036838936) was registered on 20 Jul 2001. 9 addresess are currently in use by the company: Level 1, Suite 7, 93 Dominion Rd, Mt Eden, Auckland, 1024 (type: registered, postal). Level 1, Suite 7, 93 Dominion Rd, Mt Eden, Auckland had been their registered address, until 12 Sep 2024. The Robert Bruce Agency Limited used other names, namely: Med Tv Limited from 20 Jul 2001 to 13 May 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Larkin, Gabriella Marie (an individual) located at Epsom, Auckland postcode 1023. "Casting agency service" (business classification N721110) is the category the ABS issued to The Robert Bruce Agency Limited. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Physical & service | 17 Apr 2009 |
| Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Office & delivery | 08 Sep 2021 |
| Po 29-231, Epsom, Auckland, 1344 | Postal | 08 Sep 2021 |
| Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Postal | 28 Aug 2023 |
Contact info
64 9 3603440
Phone (Phone)
office@rba.management
Email (General Enquiries)
gabriella@rba.management
Email (Managing Director)
accounts@rba.management
Email (nzbn-reserved-invoice-email-address-purpose)
office@robertbruceagency.com
Email (General Enquiries)
gabriella@robertbruceagency.com
Email (Managing Director)
accounts@robertbruceagency.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.rba.management
Website
www.robertbruceagency.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabriella Marie Larkin
Epsom, Auckland, 1023
Address used since 07 Sep 2015 |
Director | 20 Jul 2001 - current |
|
John Young
Grey Lynn, Auckland,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 03 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Postal | 28 Aug 2023 |
| Level 1, Suite 7, 93 Dominion Rd, Mt Eden, Auckland, 1024 | Postal & office & delivery | 03 Sep 2024 |
| Level 1, Suite 7, 93 Dominion Rd, Mt Eden, Auckland, 1024 | Registered | 12 Sep 2024 |
Principal place of activity
| Suite 3.4, Site 3, 30 St Benedicts Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Suite 7, 93 Dominion Rd, Mt Eden, Auckland, 1024 | Registered | 11 Sep 2024 - 12 Sep 2024 |
| Suite 3.4, Site 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered | 16 Sep 2021 - 11 Sep 2024 |
| Unit 2, 570 Manukau Road, Epsom, Auckland, 1023 | Registered | 21 Aug 2017 - 16 Sep 2021 |
| Flat 2, 570 Manukau Road, Epsom, Auckland, 1023 | Registered | 18 Aug 2017 - 21 Aug 2017 |
| Tobermory House, 218 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 08 Nov 2011 - 18 Aug 2017 |
| 8d Melrose St, Newmarket, Auckland | Registered | 17 Apr 2009 - 08 Nov 2011 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 25 Jul 2008 - 17 Apr 2009 |
| Suite 4b, 3 Milford Road, Milford, Auckland | Registered | 01 Apr 2004 - 25 Jul 2008 |
| Suite 4b, 3 Milford Rd, Milford, Auckland, New Zealand | Physical | 01 Apr 2004 - 25 Jul 2008 |
| 283 Parnell Road, Parnell, Auckland, New Zealand | Registered | 20 Jul 2001 - 01 Apr 2004 |
| 18a Waiatarua Road, Remuera, Auckland, New Zealand | Physical | 20 Jul 2001 - 01 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Gabriella Marie Individual |
Epsom Auckland 1023 |
20 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Estate John Individual |
Milford Auckland |
20 Jul 2001 - 17 Aug 2009 |
Location
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