Rht Sawmill Holdings Limited was registered on 10 Feb 2016 and issued a New Zealand Business Number of 9429042181088. The registered LTD company has been managed by 2 directors: Wade Steven Glass - an active director whose contract began on 10 Feb 2016,
Paul Grant Southam - an active director whose contract began on 30 Apr 2021.
According to BizDb's data (last updated on 23 Mar 2024), the company filed 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service).
Until 19 Apr 2022, Rht Sawmill Holdings Limited had been using 4 Sims Road, Penrose, Auckland as their registered address.
A total of 163575994 shares are issued to 1 group (1 sole shareholder). In the first group, 163575994 shares are held by 1 entity, namely:
Rht Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Rht Sawmill Holdings Limited is categorised as "Saw mill operation" (business classification C141130).
Previous addresses
Address #1: 4 Sims Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 10 May 2021 to 19 Apr 2022
Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Feb 2016 to 10 May 2021
Basic Financial info
Total number of Shares: 163575994
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 163575994 | |||
| Entity (NZ Limited Company) | Rht Holdings Limited Shareholder NZBN: 9429049068085 |
Penrose Auckland 1061 New Zealand |
02 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Huan |
Nangjin Jiangsu Province 210046 China |
23 Mar 2022 - 05 Apr 2023 |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
02 Oct 2018 - 30 Apr 2021 | |
| Entity | Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
10 Feb 2016 - 07 Jul 2016 | |
| Entity | Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 |
Newmarket Auckland 1023 New Zealand |
07 Jul 2016 - 02 Oct 2018 |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
Newmarket Auckland 1023 New Zealand |
02 Oct 2018 - 30 Apr 2021 |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
Newmarket Auckland 1023 New Zealand |
02 Oct 2018 - 30 Apr 2021 |
| Entity | 37 Trust Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
10 Feb 2016 - 07 Jul 2016 | |
| Entity | Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 |
Newmarket Auckland 1023 New Zealand |
07 Jul 2016 - 02 Oct 2018 |
| Entity | 37 Trust Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
10 Feb 2016 - 07 Jul 2016 | |
| Director | Glass, Wade Steven |
St Heliers Auckland 1071 New Zealand |
10 Feb 2016 - 07 Jul 2016 |
| Entity | Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
10 Feb 2016 - 07 Jul 2016 |
Wade Steven Glass - Director
Appointment date: 10 Feb 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2019
Paul Grant Southam - Director
Appointment date: 30 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2021
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