Rhodium Limited, a registered company, was registered on 09 Oct 2012. 9429030483477 is the NZ business number it was issued. The company has been supervised by 2 directors: David James Madden - an active director whose contract started on 09 Oct 2012,
James Edward Lee - an inactive director whose contract started on 09 Oct 2012 and was terminated on 17 Dec 2014.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (category: physical, registered).
Rhodium Limited had been using 36 Munroe Stree, Napier as their physical address until 20 Apr 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 980 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly we have the next share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 36 Munroe Stree, Napier, 4110 New Zealand
Physical & registered address used from 19 Jan 2016 to 20 Apr 2018
Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 02 Oct 2014 to 19 Jan 2016
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 21 Mar 2014 to 02 Oct 2014
Address: Lawson Robinson Limited, 73 Raffles Street, Napier, 4110 New Zealand
Registered & physical address used from 09 Oct 2012 to 21 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Director | Madden, David James |
Havelock North Havelock North 4130 New Zealand |
11 Oct 2022 - |
| Individual | Madden, Catherine |
Havelock North Havelock North 4130 New Zealand |
11 Oct 2022 - |
| Entity (NZ Limited Company) | H B Trustees (no. 6) Limited Shareholder NZBN: 9429047437463 |
Hastings 4122 New Zealand |
11 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Madden, Catherine |
Havelock North Havelock North 4130 New Zealand |
11 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Madden, David James |
Havelock North Havelock North 4130 New Zealand |
11 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 |
27 Jan 2015 - 30 Mar 2015 | |
| Entity | Rhodium Holdings Limited Shareholder NZBN: 9429030517615 Company Number: 4004758 |
09 Oct 2012 - 27 Jan 2015 | |
| Entity | Rhodium Holdings Limited Shareholder NZBN: 9429030517615 Company Number: 4004758 |
Napier 4110 New Zealand |
30 Mar 2015 - 11 Oct 2022 |
| Entity | Rhodium Holdings Limited Shareholder NZBN: 9429030517615 Company Number: 4004758 |
6 Albion Street Napier 4110 New Zealand |
30 Mar 2015 - 11 Oct 2022 |
| Entity | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 |
27 Jan 2015 - 30 Mar 2015 | |
| Entity | Rhodium Holdings Limited Shareholder NZBN: 9429030517615 Company Number: 4004758 |
09 Oct 2012 - 27 Jan 2015 | |
| Director | Madden, David James |
Havelock North 4130 New Zealand |
27 Jan 2015 - 30 Mar 2015 |
| Individual | Madden, Catherine |
Havelock North Havelock North 4130 New Zealand |
27 Jan 2015 - 30 Mar 2015 |
Ultimate Holding Company
David James Madden - Director
Appointment date: 09 Oct 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Oct 2020
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 12 Sep 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jan 2016
James Edward Lee - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 17 Dec 2014
Address: Havelock North, 4130 New Zealand
Address used since 09 Oct 2012
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