Rhino-Rack New Zealand Limited was registered on 05 Mar 2012 and issued a New Zealand Business Number of 9429030767324. The registered LTD company has been run by 4 directors: Aaron K. - an active director whose contract started on 01 Jul 2021,
Mathew Charles Phillip Hayward - an active director whose contract started on 15 Mar 2023,
Ernesto Fidel Fernandez - an inactive director whose contract started on 19 Oct 2022 and was terminated on 05 May 2023,
Richard Oswald Cropley - an inactive director whose contract started on 05 Mar 2012 and was terminated on 19 Oct 2022.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: Level 12 20 Customhouse Quay, Wellington Central, Wellington, 6010 (type: registered, physical).
Up until 22 Nov 2018, Rhino-Rack New Zealand Limited had been using 10 Brandon Street, Wellington Central, Wellington as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Rhino-Rack Holdings Pty Limited (an other) located at New South Wales postcode 2766. Rhino-Rack New Zealand Limited is categorised as "Motor vehicle accessory dealing - new" (business classification F350420).
Previous address
Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 05 Mar 2012 to 22 Nov 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Rhino-rack Holdings Pty Limited |
New South Wales 2766 Australia |
05 Mar 2012 - |
Aaron K. - Director
Appointment date: 01 Jul 2021
Mathew Charles Phillip Hayward - Director
Appointment date: 15 Mar 2023
ASIC Name: Rhino Rack Australia Pty Limited
Address: Avalon, Nsw, 2107 Australia
Address used since 15 Mar 2023
Ernesto Fidel Fernandez - Director (Inactive)
Appointment date: 19 Oct 2022
Termination date: 05 May 2023
ASIC Name: Rhino Rack Australia Pty Limited
Address: Little Bay, Nsw, 2036 Australia
Address used since 19 Oct 2022
Address: Eastern Creek, Nsw, 2766 Australia
Richard Oswald Cropley - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 19 Oct 2022
ASIC Name: Rhino Rack Australia Pty Limited
Address: Eastern Creek, 2766 Australia
Address: Mosmon, New South Wales, 2088 Australia
Address used since 14 Nov 2018
Address: Rydalmere, 2118 Australia
Address: Rydalmere, 2118 Australia
Address: Turramurra, New South Wales, 2074 Australia
Address used since 05 Mar 2012
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