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Rla Limited

Type: NZ Limited Company (Ltd)
9429030480827
NZBN
4053620
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
85f Mimiha Ridge Road
Rd 4
Matata 3194
New Zealand
Physical & registered address used since 24 Sep 2019
55 Hillcrest Road
Whakatane 3120
New Zealand
Service address used since 18 Aug 2023
55 Hillcrest Road
Whakatane 3120
New Zealand
Registered address used since 20 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Chur Chur Trustees Limited
Shareholder NZBN: 9429046782960
Tauranga
3110
New Zealand
Individual Lougher, Jason Paul Rd 4
Matata
3194
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lougher, Jason Paul Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lougher, Victoria Joanne Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hamertons Trustee Services (lougher) Limited
Shareholder NZBN: 9429030496538
Company Number: 4035838
Whakatane
Whakatane
Null 3120
New Zealand
Entity Hamertons Trustee Services (lougher) Limited
Shareholder NZBN: 9429030496538
Company Number: 4035838
Whakatane
Whakatane
Null 3120
New Zealand
Individual Hannah, Jolene Sheryl Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Jolene Sheryl Hannah Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Hamertons Trustee Services (lougher) Limited
Shareholder NZBN: 9429030496538
Company Number: 4035838
Whakatane
Whakatane
Null 3120
New Zealand
Directors

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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