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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bergin, Stephen Alphonsus |
235 Thames Street Morrinsville 3300 New Zealand |
18 Jun 2010 - |
Individual | Bergin, Rachel Louise |
235 Thames Street Morrinsville 3300 New Zealand |
18 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bergin, Rachel Louise |
Harrowfield Hamilton |
03 Feb 2006 - 24 May 2007 |
Rachel Louise Bergin - Director
Appointment date: 03 Feb 2006
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 Mar 2015
Bird Corporation Two Limited
1452 Gordonton Road