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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dht (2017) 6 Limited Shareholder NZBN: 9429046230591 |
Albany Auckland 0632 New Zealand |
18 May 2022 - |
Individual | Johnson, Rosalinda |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Oct 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Johnson, Rosalinda |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Polifroni, Joseph Paul |
Gulf Harbour Whangaparoa 0930 New Zealand |
24 Oct 2008 - 12 Apr 2024 |
Individual | Polifroni, Joseph Paul |
Gulf Harbour Whangaparoa 0930 New Zealand |
24 Oct 2008 - 12 Apr 2024 |
Individual | Polifroni, Joseph Paul |
Gulf Harbour Whangaparoa 0930 New Zealand |
24 Oct 2008 - 12 Apr 2024 |
Individual | Polifroni, Joseph Paul |
Gulf Harbour Whangaparoa 0930 New Zealand |
24 Oct 2008 - 12 Apr 2024 |
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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