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Rhj Builders Limited

Type: NZ Limited Company (Ltd)
9429034653005
NZBN
1664677
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 22 Mar 2021

Rhj Builders Limited, a registered company, was registered on 19 Jul 2005. 9429034653005 is the NZ business identifier it was issued. The company has been managed by 2 directors: Richard Clayton Hilton-Jones - an active director whose contract started on 19 Jul 2005,
June Hilton-Jones - an inactive director whose contract started on 13 Jan 2007 and was terminated on 14 Nov 2016.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Rhj Builders Limited had been using 20 Commerce Street, Whangarei as their physical address up until 22 Mar 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 04 Jun 2015 to 22 Mar 2021

Address: Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 New Zealand

Registered & physical address used from 19 May 2010 to 04 Jun 2015

Address: 13 Rust Ave, Whangarei

Registered & physical address used from 19 Jul 2005 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Hilton-jones, June Remuera
Auckland
1050
New Zealand
Individual Hilton-jones, Richard Clayton Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hilton-jones, June Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Hilton-jones, Richard Clayton Remuera
Auckland
1050
New Zealand
Directors

Richard Clayton Hilton-jones - Director

Appointment date: 19 Jul 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jul 2023

Address: Whangarei, Whangarei, 0112 New Zealand

Address used since 15 Jul 2015


June Hilton-jones - Director (Inactive)

Appointment date: 13 Jan 2007

Termination date: 14 Nov 2016

Address: Whangarei, Whangarei, 0112 New Zealand

Address used since 15 Jul 2015

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