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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barrett, Cate Jean |
Claudelands Hamilton 3214 New Zealand |
10 Oct 2013 - |
Entity (NZ Limited Company) | The 37th & Third Trustee Company Limited Shareholder NZBN: 9429030450684 |
192 Anglesea Street Hamilton 3204 New Zealand |
10 Oct 2013 - |
Individual | Barrett, Craig Mathew |
Claudelands Hamilton 3214 New Zealand |
10 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
23 Mar 2011 - |
Individual | Bridges, Peter Murray |
Mount Maunganui 3116 New Zealand |
10 Oct 2013 - |
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
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building
Ag Technology Nz Holdings Limited
Level 4 Bnz Building
Daltons Holdings 2013 Limited
354 Victoria Street
Key Road Holdings Limited
Level 4, B N Z Building
Sr Hamilton Corporate Trustee (2013) Limited
Level 4, B N Z Building
Srw Forty Two Limited
Level 4, B N Z Building
Valmet Holdings Limited
Level 4, B N Z Building