Shortcuts

Rachel Louise Limited

Type: NZ Limited Company (Ltd)
9429034317136
NZBN
1765208
Company Number
Registered
Company Status
Current address
1388b Gordonton Road
Rd 1
Taupiri 3791
New Zealand
Physical & registered & service address used since 29 Nov 2013

Rachel Louise Limited, a registered company, was started on 03 Feb 2006. 9429034317136 is the business number it was issued. The company has been supervised by 1 director, named Rachel Louise Bergin - an active director whose contract began on 03 Feb 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1388B Gordonton Road, Rd 1, Taupiri, 3791 (type: physical, registered).
Rachel Louise Limited had been using 11 Trinidad Place, Flagstaff, Hamilton as their registered address until 29 Nov 2013.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bergin, Stephen Alphonsus (an individual) located at 235 Thames Street, Morrinsville postcode 3300,
Bergin, Rachel Louise (an individual) located at 235 Thames Street, Morrinsville postcode 3300.

Addresses

Previous addresses

Address: 11 Trinidad Place, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 05 Dec 2011 to 29 Nov 2013

Address: 56a Endeavour Avenue, Hamilton New Zealand

Registered & physical address used from 28 Jun 2010 to 05 Dec 2011

Address: 91 Harrowfield Drive, Harrowfield, Hamilton New Zealand

Registered & physical address used from 31 May 2007 to 28 Jun 2010

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 2971

Registered & physical address used from 28 Feb 2006 to 31 May 2007

Address: 91 Harrowfield Drive, Hamilton

Registered & physical address used from 03 Feb 2006 to 28 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bergin, Stephen Alphonsus 235 Thames Street
Morrinsville
3300
New Zealand
Individual Bergin, Rachel Louise 235 Thames Street
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bergin, Rachel Louise Harrowfield
Hamilton
Directors

Rachel Louise Bergin - Director

Appointment date: 03 Feb 2006

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 16 Mar 2015

Nearby companies

Bird Corporation Two Limited
1452 Gordonton Road