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Rhj Limited

Type: NZ Limited Company (Ltd)
9429031904988
NZBN
2325537
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, Suite 4, 164-168 Parnell Road
Parnell
Auckland 1151
New Zealand
Office & delivery address used since 03 Jul 2020
Po Box 37872
Parnell
Auckland 1151
New Zealand
Postal address used since 03 Jul 2020
Level 1, Suite 4, 164-168 Parnell Road
Parnell
Auckland 1151
New Zealand
Physical & registered & service address used since 13 Jul 2020

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 3 directors: Roger Luine - an active director whose contract began on 18 Sep 2009,
Duncan John Miller - an active director whose contract began on 10 Apr 2025,
Philip Roy - an inactive director whose contract began on 03 Sep 2015 and was terminated on 10 Apr 2025.
Last updated on 06 Jun 2025, our database contains detailed information about 4 addresses the company uses, namely: Suite 2, 29A Picton Street, Howick, Auckland, 2145 (registered address),
Suite 2, 29A Picton Street, Howick, Auckland, 2145 (service address),
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) 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 2145, 98 718 -Punaauia, Tahiti, French Polynesia.

Addresses

Other active addresses

Address #4: Suite 2, 29a Picton Street, Howick, Auckland, 2145 New Zealand

Registered & service address used from 23 Apr 2025

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

Contact info
64 09 3684443
03 Jul 2019 Phone
phil@lentas.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Luine, Roger 98 718 -punaauia
Tahiti, French Polynesia
Directors

Roger Luine - Director

Appointment date: 18 Sep 2009

Address: 98 718 -punaauia, Tahiti, French Polynesia

Address used since 18 Sep 2009


Duncan John Miller - Director

Appointment date: 10 Apr 2025

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Apr 2025


Philip Roy - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 10 Apr 2025

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Sep 2015

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