Rhj Limited, a registered company, was registered on 18 Sep 2009. 9429031904988 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 2 directors: Roger Luine - an active director whose contract began on 18 Sep 2009,
Philip Roy - an active director whose contract began on 03 Sep 2015.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (physical address),
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (registered address),
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 (service address),
Po Box 37872, Parnell, Auckland, 1151 (postal address) among others.
Rhj Limited had been using Level 1, Suite 7, 164-168 Parnell Road, Auckland as their physical address up to 13 Jul 2020.
One entity owns all company shares (exactly 300 shares) - Luine, Roger - located at 1151, 98 718 -Punaauia, Tahiti, French Polynesia.
Principal place of activity
Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 New Zealand
Previous addresses
Address #1: Level 1, Suite 7, 164-168 Parnell Road, Auckland, 1151 New Zealand
Physical address used from 12 Jul 2017 to 13 Jul 2020
Address #2: Level 1, Suite 7, 164-168 Parnell Road, Auckland, 1151 New Zealand
Registered address used from 12 Jul 2016 to 13 Jul 2020
Address #3: Level 1, Suite 7, 164-168 Parnell Road, Auckland, 1151 New Zealand
Registered address used from 15 Jul 2010 to 12 Jul 2016
Address #4: Level 1, Suite 7, 164-168 Parnell Road, Auckland, 1151 New Zealand
Physical address used from 15 Jul 2010 to 12 Jul 2017
Address #5: C/-duncan Miller & Associates Ltd, Level 12, 23 Customs Street, Auckland 1143 New Zealand
Registered & physical address used from 18 Sep 2009 to 15 Jul 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Luine, Roger |
98 718 -punaauia Tahiti, French Polynesia |
18 Sep 2009 - |
Roger Luine - Director
Appointment date: 18 Sep 2009
Address: 98 718 -punaauia, Tahiti, French Polynesia
Address used since 18 Sep 2009
Philip Roy - Director
Appointment date: 03 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Sep 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Alchemist Properties Limited
Level 15, 36 Kitchener Street
Bota Limited
Level 8, 120 Albert Street
Castle Capital Gp Limited
Level 3, 18 Shortland Street
Howeco Enterprises Limited
Level 5, 50 Anzac Avenue
Karehana Bay Properties Limited
Level 8, 120 Albert Street
Laneway Properties Limited
11 Edinburgh Street Level 2