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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Individual | Light, Julie Anne |
Wattle Downs Auckland 2103 New Zealand |
10 Mar 2014 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Light, Simon John |
Beerescourt Hamilton 3200 New Zealand |
01 May 2013 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Light, Timothy Justin |
Queenwood Hamilton 3210 New Zealand |
07 Sep 2021 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Math, Salis |
Papakura Papakura 2110 New Zealand |
07 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Light, Simon John |
Beerescourt Hamilton 3200 New Zealand |
14 Feb 2013 - 08 Apr 2013 |
Individual | Singh, Kamaljit |
Mangere Auckland, Nz New Zealand |
08 Dec 2005 - 09 May 2012 |
Individual | Dhatt, Paramjit Singh |
Manukau Auckland 2105 New Zealand |
09 Jan 2010 - 09 May 2012 |
Individual | Light, Julie Anne |
Papatoetoe Auckland, New Zealand |
08 Dec 2005 - 25 Apr 2006 |
Individual | Math, Salis |
Papakura Papakura 2110 New Zealand |
26 Sep 2016 - 09 Dec 2020 |
Individual | Light, Timothy Justin |
Queenwood Hamilton 3210 New Zealand |
18 Dec 2019 - 09 Dec 2020 |
Director | Simon John Light |
Beerescourt Hamilton 3200 New Zealand |
14 Feb 2013 - 08 Apr 2013 |
Director | Julie Anne Light |
Papatoetoe Auckland 2025 New Zealand |
26 Nov 2013 - 24 Feb 2014 |
Individual | Light, Simon John |
Papatoetoe , Nz New Zealand |
13 Nov 2009 - 14 Feb 2013 |
Director | Julie Anne Light |
Wattle Downs Auckland 2103 New Zealand |
14 Feb 2013 - 01 May 2013 |
Individual | Light, Julie Anne |
Papatoetoe Auckland 2025 New Zealand |
26 Nov 2013 - 24 Feb 2014 |
Individual | Light, Julie Anne |
Wattle Downs Auckland 2103 New Zealand |
14 Feb 2013 - 01 May 2013 |
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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