Rwh Investment Limited, a registered company, was incorporated on 23 Jun 2003. 9429035917328 is the business number it was issued. The company has been supervised by 5 directors: Christine Wang - an active director whose contract began on 26 May 2010,
Kenny Wong - an active director whose contract began on 26 May 2010,
Mingye Li - an inactive director whose contract began on 22 Apr 2009 and was terminated on 29 May 2010,
Christine Wang - an inactive director whose contract began on 01 May 2007 and was terminated on 27 May 2009,
Yi Qiu Wang - an inactive director whose contract began on 23 Jun 2003 and was terminated on 01 May 2007.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 6/26 Rogan St, Hillsborough, Auckland, 1041 (office address),
1/26 Queen Mary Ave, Epsom, Auckland, 1023 (registered address),
1/26 Queen Mary Ave, Epsom, Auckland, 1023 (physical address),
1/26 Queen Mary Ave, Epsom, Auckland, 1023 (service address) among others.
Rwh Investment Limited had been using 1/26 Queen Mary Ave, Epsom as their registered address until 04 Jun 2010.
One entity owns all company shares (exactly 100 shares) - Timings Trustees Limited - located at 1041, Epsom, Auckland.
Principal place of activity
6/26 Rogan St, Hillsborough, Auckland, 1041 New Zealand
Previous addresses
Address #1: 1/26 Queen Mary Ave, Epsom
Registered address used from 04 Jun 2010 to 04 Jun 2010
Address #2: 6/26 Rogan St, Hillsborough New Zealand
Registered & physical address used from 04 Jun 2010 to 25 Jul 2022
Address #3: 9 Bridgman Ave, Mt Roskill
Physical & registered address used from 23 Sep 2009 to 04 Jun 2010
Address #4: 48a Olsen Avenue, Hillborough, Auckland
Physical & registered address used from 23 Jun 2003 to 23 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Timings Trustees Limited Shareholder NZBN: 9429050707454 |
Epsom Auckland 1023 New Zealand |
13 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Kenny |
Auckland 1023 New Zealand |
11 Jul 2019 - 21 Dec 2019 |
| Individual | Wong, Kenny |
Auckland 1023 New Zealand |
11 Jul 2019 - 21 Dec 2019 |
| Entity | Timings Trustees Limited Shareholder NZBN: 9429050707454 Company Number: 8423064 |
15 Jul 2022 - 02 Aug 2022 | |
| Director | Wang, Christine |
Epsom Auckland 1023 New Zealand |
02 Aug 2022 - 13 Nov 2022 |
| Entity | Timings Trustees Limited Shareholder NZBN: 9429050707454 Company Number: 8423064 |
Epsom Auckland 1023 New Zealand |
15 Jul 2022 - 02 Aug 2022 |
| Director | Wang, Christine |
Mt Roskill Auckland 1041 New Zealand |
03 Nov 2019 - 15 Jul 2022 |
| Director | Wang, Christine |
Mt Roskill Auckland 1041 New Zealand |
03 Nov 2019 - 15 Jul 2022 |
| Director | Wang, Christine |
Mt Roskill Auckland 1041 New Zealand |
10 May 2016 - 11 Jul 2019 |
| Individual | Wang, Yi Qiu |
Hillsborough Auckland |
23 Jun 2003 - 16 May 2007 |
| Individual | Wang, Jian |
Hillsborough Auckland 1041 New Zealand |
16 May 2007 - 10 May 2016 |
| Individual | Wong, Kenny |
Auckland 1023 New Zealand |
11 Jul 2019 - 21 Dec 2019 |
Christine Wang - Director
Appointment date: 26 May 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jul 2022
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 10 May 2016
Kenny Wong - Director
Appointment date: 26 May 2010
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 10 May 2016
Mingye Li - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 29 May 2010
Address: Epsom, Auckland,
Address used since 16 Sep 2009
Christine Wang - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 27 May 2009
Address: Hillsborough, Auckland,
Address used since 01 May 2007
Yi Qiu Wang - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 01 May 2007
Address: Hillsborough, Auckland,
Address used since 23 Jun 2003
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