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Rj Holdings (2023) Limited

Type: NZ Limited Company (Ltd)
9429032509038
NZBN
2184389
Company Number
Registered
Company Status
Current address
5b, 89-93 Ellice Road
Glenfield
Auckland 0629
New Zealand
Service & physical address used since 17 Dec 2019
5b 89-93 Ellice Road
Glenfield
Auckland 0629
New Zealand
Registered address used since 19 Dec 2019

Rj Holdings (2023) Limited was launched on 24 Oct 2008 and issued an NZBN of 9429032509038. This registered LTD company has been managed by 2 directors: Rosalinda Johnson - an active director whose contract began on 24 Oct 2008,
Joseph Paul Polifroni - an inactive director whose contract began on 24 Oct 2008 and was terminated on 07 Nov 2022.
According to BizDb's information (updated on 27 Apr 2024), this company registered 1 address: 5B 89-93 Ellice Road, Glenfield, Auckland, 0629 (types include: registered, physical).
Up to 17 Dec 2019, Rj Holdings (2023) Limited had been using 5B, 89-93 Ellice Road, Glenfield, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Dht (2017) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Johnson, Rosalinda (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Johnson, Rosalinda - located at Gulf Harbour, Whangaparaoa.

Addresses

Previous addresses

Address #1: 5b, 89-93 Ellice Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 16 Dec 2019 to 17 Dec 2019

Address #2: 222 State Highway 17, Albany Village, Auckland, 0632 New Zealand

Registered address used from 28 Oct 2014 to 19 Dec 2019

Address #3: 222 State Highway 17, Albany Village, Auckland, 0632 New Zealand

Physical address used from 28 Oct 2014 to 16 Dec 2019

Address #4: C/-94 Anzac Street, Takapuna, Auckland 0622 New Zealand

Registered & physical address used from 28 Sep 2009 to 28 Oct 2014

Address #5: Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629

Physical address used from 15 Sep 2009 to 28 Sep 2009

Address #6: Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629

Registered & physical address used from 02 Sep 2009 to 02 Sep 2009

Address #7: Unit 4b, 89-93 Ellice Road, Glenfield, Auckland 0629

Registered address used from 02 Sep 2009 to 28 Sep 2009

Address #8: Unit 4b, 89-93 Ellice Road, Glenfield, Auckland 0629

Physical address used from 02 Sep 2009 to 15 Sep 2009

Address #9: 39 Island View Drive, Gulf Harbour, Whangaparaoa

Registered & physical address used from 24 Oct 2008 to 02 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dht (2017) 6 Limited
Shareholder NZBN: 9429046230591
Albany
Auckland
0632
New Zealand
Individual Johnson, Rosalinda Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Johnson, Rosalinda Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Polifroni, Joseph Paul Gulf Harbour
Whangaparoa
0930
New Zealand
Individual Polifroni, Joseph Paul Gulf Harbour
Whangaparoa
0930
New Zealand
Individual Polifroni, Joseph Paul Gulf Harbour
Whangaparoa
0930
New Zealand
Individual Polifroni, Joseph Paul Gulf Harbour
Whangaparoa
0930
New Zealand
Directors

Rosalinda Johnson - Director

Appointment date: 24 Oct 2008

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Nov 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 29 Nov 2011


Joseph Paul Polifroni - Director (Inactive)

Appointment date: 24 Oct 2008

Termination date: 07 Nov 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 29 Nov 2011

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