Rhondium Limited was launched on 05 Jun 2013 and issued a New Zealand Business Number of 9429030199057. The registered LTD company has been run by 6 directors: Simon Paul Mcdonald - an active director whose contract started on 05 Jun 2013,
Keith Yashen Jones - an active director whose contract started on 05 Jun 2013,
Andrew William Mitchell - an active director whose contract started on 01 Dec 2017,
Alexander Scott Hamilton - an inactive director whose contract started on 06 Sep 2016 and was terminated on 31 Oct 2022,
Manfred Pahlen - an inactive director whose contract started on 05 Jun 2013 and was terminated on 19 Nov 2018.
As stated in BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: 4B Sheffield Street, Katikati, Katikati, 3129 (category: postal, office).
Up to 27 Jul 2018, Rhondium Limited had been using 4 Sheffield Street, Katikati, Katikati as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rhondium Holdings Limited (an entity) located at Katikati, Katikati postcode 3129. Rhondium Limited was categorised as "Dental instrument or equipment mfg" (business classification C241210).
Principal place of activity
4b Sheffield Street, Katikati, Katikati, 3129 New Zealand
Previous address
Address #1: 4 Sheffield Street, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 05 Jun 2013 to 27 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
05 Jun 2013 - |
Ultimate Holding Company
Simon Paul Mcdonald - Director
Appointment date: 05 Jun 2013
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 05 Jun 2013
Keith Yashen Jones - Director
Appointment date: 05 Jun 2013
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2022
Address: Aongatete, 3178 New Zealand
Address used since 30 Jul 2021
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 05 Jun 2013
Andrew William Mitchell - Director
Appointment date: 01 Dec 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2017
Alexander Scott Hamilton - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 31 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Sep 2016
Manfred Pahlen - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 19 Nov 2018
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 31 Jul 2017
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 05 Jun 2013
Heather Elaine Bridson - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 22 Jul 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 20 Oct 2015
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