Rth Holdings Limited was launched on 06 Jul 2015 and issued an NZBN of 9429041831007. The registered LTD company has been run by 2 directors: Richard James Ushaw - an active director whose contract started on 06 Jul 2015,
Lesley Ann Ushaw - an active director whose contract started on 29 Jan 2020.
As stated in BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, service).
Until 28 Mar 2022, Rth Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ushaw, Richard James (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ushaw, Lesley Ann - located at Greenhithe, Auckland. Rth Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Dec 2017 to 28 Mar 2022
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 24 Feb 2017 to 14 Dec 2017
Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 01 Feb 2017 to 14 Dec 2017
Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 06 Jul 2015 to 01 Feb 2017
Address #5: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 06 Jul 2015 to 24 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ushaw, Richard James |
Greenhithe Auckland 0632 New Zealand |
20 Jan 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Ushaw, Lesley Ann |
Greenhithe Auckland 0632 New Zealand |
30 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Crabb, Richard |
Schnapper Rock Auckland 0632 New Zealand |
06 Jul 2015 - 20 Jan 2017 |
Richard James Ushaw - Director
Appointment date: 06 Jul 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Lesley Ann Ushaw - Director
Appointment date: 29 Jan 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jan 2020
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