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Rh Freeman Holdings Limited

Type: NZ Limited Company (Ltd)
9429033345246
NZBN
1951006
Company Number
Registered
Company Status
Current address
24 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 31 Aug 2020

Rh Freeman Holdings Limited, a registered company, was launched on 07 Jun 2007. 9429033345246 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Amber Louvaine Wylie - an active director whose contract started on 07 Jun 2007,
Thomas Wilton Sturgess - an active director whose contract started on 29 Jun 2007,
Kevin Robert Tennant - an active director whose contract started on 07 Aug 2007,
Robert Allen Astley - an active director whose contract started on 07 Aug 2007.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (types include: registered, physical).
Rh Freeman Holdings Limited had been using 1-37 Mt Wellington Highway, Panmure, Auckland as their registered address up to 31 Aug 2020.
Old names for this company, as we established at BizDb, included: from 07 Jun 2007 to 14 Mar 2012 they were called Sturgess Equities No. 8 Limited.
One entity controls all company shares (exactly 100 shares) - Tiri Group Limited - located at 1072, Saint Johns, Auckland.

Addresses

Previous addresses

Address: 1-37 Mt Wellington Highway, Panmure, Auckland New Zealand

Registered & physical address used from 29 Feb 2008 to 31 Aug 2020

Address: Level 2, 295 Trafalgar Street, Nelson

Registered & physical address used from 07 Jun 2007 to 29 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tiri Group Limited
Shareholder NZBN: 9429033390703
Saint Johns
Auckland
1072
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sturgess Holdings Limited
Name
Ltd
Type
1903607
Ultimate Holding Company Number
NZ
Country of origin
Directors

Amber Louvaine Wylie - Director

Appointment date: 07 Jun 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Sep 2015


Thomas Wilton Sturgess - Director

Appointment date: 29 Jun 2007

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 12 May 2010


Kevin Robert Tennant - Director

Appointment date: 07 Aug 2007

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Jan 2011


Robert Allen Astley - Director

Appointment date: 07 Aug 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2011

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