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R&h General Engineers Limited

Type: NZ Limited Company (Ltd)
9429034389270
NZBN
1744785
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
83c Boundary Road
Papakura
Auckland 2110
New Zealand
Physical & registered & service address used since 15 Jan 2020
83c Boundary Road
Papakura
Auckland 2110
New Zealand
Postal address used since 24 Mar 2020
83c Boundary Road
Papakura
Papakura 2110
New Zealand
Office & delivery address used since 24 Mar 2020

R&H General Engineers Limited was registered on 08 Dec 2005 and issued a New Zealand Business Number of 9429034389270. This registered LTD company has been managed by 10 directors: Julie Anne Light - an active director whose contract started on 01 Nov 2017,
Simon John Light - an active director whose contract started on 01 Nov 2023,
Simon John Light - an inactive director whose contract started on 01 Jul 2016 and was terminated on 01 Feb 2018,
Julie Anne Light - an inactive director whose contract started on 01 May 2014 and was terminated on 01 Jul 2016,
Simon John Light - an inactive director whose contract started on 18 Apr 2013 and was terminated on 02 Jun 2014.
According to BizDb's data (updated on 18 Apr 2024), this company registered 1 address: 83C Boundary Road, Papakura, Auckland, 2110 (category: postal, office).
Up until 15 Jan 2020, R&H General Engineers Limited had been using 25B Lorien Place, East Tamaki, Manukau as their physical address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 6500 shares are held by 1 entity, namely:
Light, Julie Anne (an individual) located at Wattle Downs, Auckland postcode 2103.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Light, Simon John - located at Beerescourt, Hamilton.
The next share allocation (500 shares, 5%) belongs to 1 entity, namely:
Light, Timothy Justin, located at Queenwood, Hamilton (an individual). R&H General Engineers Limited was categorised as "General engineering" (ANZSIC C249910).

Addresses

Principal place of activity

25b Lorien Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 25b Lorien Place, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 30 Apr 2015 to 15 Jan 2020

Address #2: 61 East Tamaki Road, Papatoetoe, Manukau, 2025 New Zealand

Registered & physical address used from 11 Nov 2010 to 30 Apr 2015

Address #3: 61 East Tamaki Road, Papatoetoe, Auckland, Nz New Zealand

Physical address used from 03 Nov 2008 to 11 Nov 2010

Address #4: 61 East Tamiki Rd, Papatoetoe, Auckland, Nz New Zealand

Registered address used from 03 Nov 2008 to 11 Nov 2010

Address #5: 65 Raglan St, Mangere, Auckland, Nz

Physical & registered address used from 08 Dec 2005 to 03 Nov 2008

Contact info
64 21 506388
27 Nov 2018 Phone
julie@randhengineering.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
julie@randhengineering.co.nz
27 Nov 2018 Email
www.randhengineering.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Individual Light, Julie Anne Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Light, Simon John Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Light, Timothy Justin Queenwood
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Math, Salis Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Light, Simon John Beerescourt
Hamilton
3200
New Zealand
Individual Singh, Kamaljit Mangere
Auckland, Nz

New Zealand
Individual Dhatt, Paramjit Singh Manukau
Auckland
2105
New Zealand
Individual Light, Julie Anne Papatoetoe
Auckland, New Zealand
Individual Math, Salis Papakura
Papakura
2110
New Zealand
Individual Light, Timothy Justin Queenwood
Hamilton
3210
New Zealand
Director Simon John Light Beerescourt
Hamilton
3200
New Zealand
Director Julie Anne Light Papatoetoe
Auckland
2025
New Zealand
Individual Light, Simon John Papatoetoe
, Nz

New Zealand
Director Julie Anne Light Wattle Downs
Auckland
2103
New Zealand
Individual Light, Julie Anne Papatoetoe
Auckland
2025
New Zealand
Individual Light, Julie Anne Wattle Downs
Auckland
2103
New Zealand
Directors

Julie Anne Light - Director

Appointment date: 01 Nov 2017

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 16 Nov 2023

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Nov 2017


Simon John Light - Director

Appointment date: 01 Nov 2023

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Nov 2023


Simon John Light - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 01 Feb 2018

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Jul 2016


Julie Anne Light - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 01 Jul 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 09 Oct 2015


Simon John Light - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 02 Jun 2014

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 18 Apr 2013


Julie Anne Light - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 10 Feb 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 Aug 2013


Julie Anne Light - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 29 Apr 2013

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 14 Feb 2013


Simon John Light - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 05 Apr 2013

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 14 Feb 2013


Paramjit Singh Dhatt - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 09 May 2012

Address: Goodwood Heights, Manukau 2105, 2105 New Zealand

Address used since 02 May 2012


Julie Anne Light - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 10 Nov 2009

Address: Papatoetoe, Auckland, 2024 New Zealand

Address used since 08 Dec 2005

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