Rla Limited, a registered company, was started on 11 Oct 2012. 9429030480827 is the NZ business identifier it was issued. "Accounting service" (business classification M693220) is how the company was categorised. The company has been managed by 2 directors: Jason Paul Lougher - an active director whose contract began on 19 Nov 2012,
Jolene Sheryl Hannah - an inactive director whose contract began on 11 Oct 2012 and was terminated on 19 Nov 2012.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 55 Hillcrest Road, Whakatane, 3120 (category: registered, service).
Rla Limited had been using 85F Mimiha Ridge Road, Rd 4, Matata as their service address up until 18 Aug 2023.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group includes 118 shares (98.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally the 3rd share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 85f Mimiha Ridge Road, Rd 4, Matata, 3194 New Zealand
Service address used from 24 Sep 2019 to 18 Aug 2023
Address #2: 11 The Fairway, Whakatane, 3120 New Zealand
Physical & registered address used from 07 Sep 2015 to 24 Sep 2019
Address #3: 25 Brabant Street, Whakatane, 3120 New Zealand
Physical & registered address used from 27 Nov 2012 to 07 Sep 2015
Address #4: 51a Golf Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 11 Oct 2012 to 27 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Chur Chur Trustees Limited Shareholder NZBN: 9429046782960 |
Tauranga 3110 New Zealand |
20 Nov 2018 - |
Individual | Lougher, Jason Paul |
Rd 4 Matata 3194 New Zealand |
19 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
19 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lougher, Victoria Joanne |
Whakatane 3120 New Zealand |
27 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hamertons Trustee Services (lougher) Limited Shareholder NZBN: 9429030496538 Company Number: 4035838 |
Whakatane Whakatane Null 3120 New Zealand |
19 Nov 2012 - 20 Nov 2018 |
Entity | Hamertons Trustee Services (lougher) Limited Shareholder NZBN: 9429030496538 Company Number: 4035838 |
Whakatane Whakatane Null 3120 New Zealand |
19 Nov 2012 - 20 Nov 2018 |
Individual | Hannah, Jolene Sheryl |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Oct 2012 - 19 Nov 2012 |
Director | Jolene Sheryl Hannah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Oct 2012 - 19 Nov 2012 |
Entity | Hamertons Trustee Services (lougher) Limited Shareholder NZBN: 9429030496538 Company Number: 4035838 |
Whakatane Whakatane Null 3120 New Zealand |
19 Nov 2012 - 20 Nov 2018 |
Jason Paul Lougher - Director
Appointment date: 19 Nov 2012
Address: Whakatane, 3120 New Zealand
Address used since 18 Aug 2023
Address: Rd 4, Matata, 3194 New Zealand
Address used since 25 Aug 2019
Address: Whakatane, 3120 New Zealand
Address used since 28 Aug 2015
Jolene Sheryl Hannah - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 19 Nov 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2012
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