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Nz Rural Holdings Limited

Type: NZ Limited Company (Ltd)
9429030553873
NZBN
3952518
Company Number
Registered
Company Status
Current address
268c Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 14 Jul 2016

Nz Rural Holdings Limited was incorporated on 14 Aug 2012 and issued a business number of 9429030553873. The registered LTD company has been managed by 2 directors: Benedict Nga-Yan Sin - an active director whose contract began on 14 Aug 2012,
Eunice Sin - an active director whose contract began on 26 Oct 2015.
As stated in our information (last updated on 10 Mar 2024), this company filed 1 address: 268C Manukau Road, Epsom, Auckland, 1023 (type: physical, service).
Until 14 Jul 2016, Nz Rural Holdings Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Brilliant Merit Limited (an other) located at Wickhams Cay Il, Road Town, Tortola postcode VG1110.

Addresses

Previous addresses

Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Sep 2014 to 14 Jul 2016

Address: Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jul 2014 to 22 Sep 2014

Address: Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Aug 2012 to 24 Jul 2014

Contact info
raymondc@rcmc.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Brilliant Merit Limited Wickhams Cay Il, Road Town
Tortola
VG1110
British Virgin Islands
Directors

Benedict Nga-yan Sin - Director

Appointment date: 14 Aug 2012

Address: Repulse Bay, Hong Kong, Hong Kong SAR China

Address used since 18 Mar 2020

Address: 41 Man Yue Street, Hunghom, Kowloon, Hong Kong SAR China

Address used since 14 Aug 2012


Eunice Sin - Director

Appointment date: 26 Oct 2015

ASIC Name: Homeway International Pty Ltd

Address: South Coogee, Nsw, 2034 Australia

Address used since 24 Feb 2020

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Little Bay, Nsw, 2036 Australia

Address used since 26 Oct 2015

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