Rhb Group New Zealand Limited was incorporated on 28 Nov 2008 and issued a number of 9429032465532. The registered LTD company has been run by 2 directors: Rhonda Helen Van Kapel - an active director whose contract started on 28 Nov 2008,
Justin Stent - an active director whose contract started on 18 May 2015.
According to our database (last updated on 04 Apr 2024), the company filed 1 address: 7 Gladstone Road South, Mosgiel, Otago, 9053 (types include: registered, physical).
Up until 10 Jun 2014, Rhb Group New Zealand Limited had been using 19 School Road, Mosgiel, Otago as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Van Kapel, Rhonda Helen (a director) located at 1 Austin Road West, Kowloon postcode 999077.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stent, Justin - located at Fairfield, Dunedin.
Previous address
Address: 19 School Road, Mosgiel, Otago New Zealand
Physical & registered address used from 28 Nov 2008 to 10 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Van Kapel, Rhonda Helen |
1 Austin Road West Kowloon 999077 Hong Kong SAR China |
10 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Stent, Justin |
Fairfield Dunedin 9018 New Zealand |
10 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngana Trustees Limited Shareholder NZBN: 9429031527088 Company Number: 2494427 |
Mosgiel 9053 New Zealand |
18 May 2015 - 10 Mar 2020 |
| Entity | Ngana Trustees Limited Shareholder NZBN: 9429031527088 Company Number: 2494427 |
Mosgiel 9053 New Zealand |
18 May 2015 - 10 Mar 2020 |
| Individual | Bowden, Rhonda Helen |
Cromwell New Zealand |
28 Nov 2008 - 21 May 2011 |
| Entity | Ano Trustees Limited Shareholder NZBN: 9429030930339 Company Number: 3572531 |
06 Oct 2011 - 18 May 2015 | |
| Other | Null - Ture Trustees Limited | 21 May 2011 - 06 Oct 2011 | |
| Other | Ture Trustees Limited | 21 May 2011 - 06 Oct 2011 | |
| Entity | Ano Trustees Limited Shareholder NZBN: 9429030930339 Company Number: 3572531 |
06 Oct 2011 - 18 May 2015 |
Rhonda Helen Van Kapel - Director
Appointment date: 28 Nov 2008
Address: 1 Austin Road West, Kowloon, 999007 Hong Kong SAR China
Address used since 01 May 2021
Address: Kippa-ring, Queensland, 4021 Australia
Address used since 10 Mar 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Jun 2014
Justin Stent - Director
Appointment date: 18 May 2015
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 18 May 2015
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 13 Dec 2018
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