Rhodium Holdings Limited was registered on 25 Sep 2012 and issued an NZ business number of 9429030517615. This registered LTD company has been supervised by 2 directors: David James Madden - an active director whose contract started on 25 Sep 2012,
James Edward Lee - an inactive director whose contract started on 25 Sep 2012 and was terminated on 17 Dec 2014.
As stated in BizDb's database (updated on 05 Apr 2024), the company filed 1 address: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical).
Until 20 Apr 2018, Rhodium Holdings Limited had been using 36 Munroe Street, Napier as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
H B Trustees (No. 6) Limited (an entity) located at Hastings postcode 4122,
Madden, Catherine (an individual) located at Havelock North, Havelock North postcode 4130,
Madden, David James (a director) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address: 36 Munroe Street, Napier, 4110 New Zealand
Registered & physical address used from 19 Jan 2016 to 20 Apr 2018
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered address used from 21 Aug 2014 to 19 Jan 2016
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered address used from 21 Mar 2014 to 21 Aug 2014
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Physical address used from 21 Mar 2014 to 19 Jan 2016
Address: 73 Raffles Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 25 Sep 2012 to 21 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | H B Trustees (no. 6) Limited Shareholder NZBN: 9429047437463 |
Hastings 4122 New Zealand |
17 Oct 2019 - |
Individual | Madden, Catherine |
Havelock North Havelock North 4130 New Zealand |
25 Sep 2012 - |
Director | Madden, David James |
Havelock North Havelock North 4130 New Zealand |
25 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 |
Napier New Zealand |
25 Sep 2012 - 17 Oct 2019 |
Individual | Lee, James Edward |
Havelock North 4130 New Zealand |
25 Sep 2012 - 27 Jan 2015 |
Director | James Edward Lee |
Havelock North 4130 New Zealand |
25 Sep 2012 - 27 Jan 2015 |
Individual | Lee, Vicky Anne |
Havelock North 4130 New Zealand |
25 Sep 2012 - 27 Jan 2015 |
Entity | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 |
Napier New Zealand |
25 Sep 2012 - 17 Oct 2019 |
David James Madden - Director
Appointment date: 25 Sep 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Aug 2017
Address: Rd 2, Pukahu, 4172 New Zealand
Address used since 28 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jan 2016
James Edward Lee - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 17 Dec 2014
Address: Havelock North, 4130 New Zealand
Address used since 25 Sep 2012
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