Rtb Limited
Type: NZ Limited Company (Ltd)Rtb Limited (issued an NZ business number of 9429040556895) was started on 21 Sep 1951. 5 addresess are currently in use by the company: 75A Rukutai Street, Orakei, Auckland, 1071 (type: office, postal). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 19 Feb 2015. Rtb Limited used other aliases, namely: Tesa Electronics Limited from 03 Dec 2010 to 06 Nov 2013, Tesa Limited (21 Sep 1951 to 03 Dec 2010). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4 shares (0.01% of shares), namely:
Rtb Holdings Limited (an entity) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.99% of all shares (49996 shares); it includes
Burstall, Robert Tennyson (an individual) - located at Orakei, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Rtb Limited. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 75a Rukutai Street, Orakei, Auckland, 1071 | Physical & service & registered | 19 Feb 2015 |
| 75a Rukutai Street, Orakei, Auckland, 1071 | Office & delivery | 08 Feb 2020 |
| P O Box 42-112, Orakei, Auckland, 1745 | Postal | 08 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Tennison Burstall
Orakei, Auckland, 1071
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - current |
|
Robert Tennyson Burstall
Orakei, Auckland, 1071
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - current |
|
William Thorpe
R D 4, Pukekohe,
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - 08 Mar 1999 |
|
Peter John Dew
Parnell,
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - 08 Mar 1999 |
| 75a Rukutai Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 27 Feb 2014 - 19 Feb 2015 |
| Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 24 Feb 2001 - 24 Feb 2001 |
| Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 24 Feb 2001 - 24 Feb 2001 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered | 24 Feb 2001 - 27 Feb 2014 |
| C/- Davidson & Associates, Level 6, 182 Broadway, Newmarket, Auckland | Physical | 24 Feb 2001 - 27 Feb 2014 |
| 7th Floor, Air New Zealand Hse, 1 Queen St, Auckland 1 | Registered | 29 Jan 1993 - 24 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rtb Holdings Limited Shareholder NZBN: 9429040601618 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
21 Sep 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burstall, Robert Tennyson Individual |
Orakei Auckland 1071 |
21 Sep 1951 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rtb Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 77882 |
| Country of origin | NZ |
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