Ril Holdings Limited, a registered company, was registered on 07 Dec 2005. 9429034409206 is the number it was issued. The company has been managed by 4 directors: Stewart James Rose - an active director whose contract began on 07 Dec 2005,
Toby Francis Rose - an active director whose contract began on 07 Dec 2005,
James Stewart Rose - an active director whose contract began on 07 Dec 2005,
Timothy Julian Rose - an active director whose contract began on 07 Dec 2005.
Last updated on 03 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 47 Ladies Mile, Remuera, Auckland, 1050 (service address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (service address),
47 Ladies Mile, Remuera, Auckland, 1050 (registered address),
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address) among others.
Ril Holdings Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 11 Oct 2018.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33%). Lastly there is the next share allocation (100 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 47 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Service address used from 12 Oct 2023
Principal place of activity
47 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 07 Sep 2016 to 11 Oct 2018
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 04 Dec 2009 to 07 Sep 2016
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 07 Dec 2005 to 04 Dec 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Rose, Stewart James |
Waimamaku Hokianga 0473 New Zealand |
12 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Rose, Toby Francis |
Remuera Auckland 1050 New Zealand |
07 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Rose, Timothy Julian |
Eltham Eltham 4322 New Zealand |
07 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, James Stewart |
Waimamaku Kaikohe 0473 New Zealand |
07 Dec 2005 - 12 Oct 2023 |
Stewart James Rose - Director
Appointment date: 07 Dec 2005
Address: Waimamaku, Hokianga, 0473 New Zealand
Address used since 13 Dec 2022
Toby Francis Rose - Director
Appointment date: 07 Dec 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2005
James Stewart Rose - Director
Appointment date: 07 Dec 2005
Address: Waimamaku, Hokianga, 0473 New Zealand
Address used since 13 Dec 2022
Address: Waimamaku, Kaikohe, 0473 New Zealand
Address used since 09 Oct 2015
Timothy Julian Rose - Director
Appointment date: 07 Dec 2005
Address: Whirinaki, 0473 New Zealand
Address used since 13 Dec 2022
Address: Eltham, Eltham, 4322 New Zealand
Address used since 09 Oct 2015
Address: Rd 3, Whirinaki, 0473 New Zealand
Address used since 12 Oct 2018
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