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.
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
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 | 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
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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