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Rjw One Limited

Type: NZ Limited Company (Ltd)
9429031170260
NZBN
3327051
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Rjw One Limited, a registered company, was launched on 23 Mar 2011. 9429031170260 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 2 directors: Richard John Williams - an active director whose contract began on 23 Mar 2011,
Craig Mathew Barrett - an active director whose contract began on 10 Oct 2013.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Rjw One Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address until 05 Jul 2019.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Dec 2011 to 05 Jul 2019

Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Mar 2011 to 16 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barrett, Cate Jean Claudelands
Hamilton
3214
New Zealand
Entity (NZ Limited Company) The 37th & Third Trustee Company Limited
Shareholder NZBN: 9429030450684
192 Anglesea Street
Hamilton
3204
New Zealand
Individual Barrett, Craig Mathew Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Williams, Richard John Huntington
Hamilton
3210
New Zealand
Individual Bridges, Peter Murray Mount Maunganui
3116
New Zealand
Directors

Richard John Williams - Director

Appointment date: 23 Mar 2011

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 10 Dec 2012


Craig Mathew Barrett - Director

Appointment date: 10 Oct 2013

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 27 May 2015

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