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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Brilliant Merit Limited |
Wickhams Cay Il, Road Town Tortola VG1110 British Virgin Islands |
14 Aug 2012 - |
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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