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Rhp Holdings Limited

Type: NZ Limited Company (Ltd)
9429032980134
NZBN
2075854
Company Number
Registered
Company Status
098644512
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3 London Street
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 02 Oct 2013
3 London Street
Te Atatu Peninsula
Auckland 0610
New Zealand
Office & delivery address used since 06 May 2019
Po Box 21712
Henderson
Auckland 0650
New Zealand
Postal address used since 06 May 2019

Rhp Holdings Limited, a registered company, was registered on 19 Dec 2007. 9429032980134 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 3 directors: Paul David Vye - an active director whose contract began on 19 Dec 2007,
Rhys James Joseph Talbot - an inactive director whose contract began on 19 Dec 2007 and was terminated on 24 Sep 2013,
Hugh Norman Compain - an inactive director whose contract began on 19 Dec 2007 and was terminated on 24 Sep 2013.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 3 London Street, Te Atatu Peninsula, Auckland, 0610 (types include: office, delivery).
Rhp Holdings Limited had been using 31A Pegler Drive, Howick, Auckland as their registered address up until 02 Oct 2013.
A total of 210 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 70 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (16.67%). Lastly we have the third share allocation (105 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

3 London Street, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous address

Address #1: 31a Pegler Drive, Howick, Auckland New Zealand

Registered & physical address used from 19 Dec 2007 to 02 Oct 2013

Contact info
64 9 8362560
06 May 2019 Phone
paul@keelingautomotive.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Vye, Paul David Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Vye, Paul David Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 105
Individual Vye, Tracey Ellen Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talbot, Rhys James Joseph Howick
Auckland

New Zealand
Individual Compain, Hugh Norman Howick
Auckland

New Zealand
Directors

Paul David Vye - Director

Appointment date: 19 Dec 2007

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 19 Dec 2007


Rhys James Joseph Talbot - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 24 Sep 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 19 Dec 2007


Hugh Norman Compain - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 24 Sep 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 19 Dec 2007

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