Rudyard Holdings Limited, a registered company, was started on 14 May 2008. 9429032743289 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Graeme William Halse - an active director whose contract began on 02 Aug 2017,
Robert James Reece - an inactive director whose contract began on 20 Mar 2015 and was terminated on 02 Aug 2017,
Darryn Rex Bell - an inactive director whose contract began on 07 Aug 2014 and was terminated on 27 Mar 2015,
Graeme William Halse - an inactive director whose contract began on 14 May 2008 and was terminated on 11 Aug 2014.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Rudyard Holdings Limited had been using 6/2 Claude Road, Epsom, Auckland as their registered address up to 10 Aug 2017.
One entity owns all company shares (exactly 100 shares) - Halse, Graeme William - located at 1024, Ellerslie, Auckland.
Previous addresses
Address: 6/2 Claude Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Sep 2015 to 10 Aug 2017
Address: 470 Manukau Road, Epsom, Auckland, 1344 New Zealand
Physical & registered address used from 25 Aug 2014 to 04 Sep 2015
Address: 145 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 14 May 2008 to 25 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Halse, Graeme William |
Ellerslie Auckland 1051 New Zealand |
14 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 |
07 Aug 2014 - 02 Aug 2017 | |
| Entity | Jze Trustee Company (no.2) Limited Shareholder NZBN: 9429037276584 Company Number: 1032648 |
07 Aug 2014 - 02 Aug 2017 | |
| Individual | Reece, Robert James |
Takanini Takanini 2112 New Zealand |
08 Aug 2014 - 02 Aug 2017 |
Graeme William Halse - Director
Appointment date: 02 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2017
Robert James Reece - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 02 Aug 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 20 Mar 2015
Darryn Rex Bell - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 27 Mar 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 07 Aug 2014
Graeme William Halse - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 11 Aug 2014
Address: Epsom, Auckland,
Address used since 14 May 2008
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