Rdh Holdings Limited

Rdh Holdings Limited was started on 22 Apr 2005 and issued a New Zealand Business Number of 9429034834602. The registered LTD company has been run by 6 directors: Fraser Ian Scott Callaway - an active director whose contract started on 15 Sep 2021,
Matthew Campbell Innes - an active director whose contract started on 15 Sep 2021,
Oliver James Ward - an active director whose contract started on 15 Sep 2021,
Geoffrey John Cranko - an inactive director whose contract started on 22 Apr 2005 and was terminated on 15 Sep 2021,
Andrea June Pierce - an inactive director whose contract started on 11 Jul 2016 and was terminated on 15 Sep 2021.
According to our data (last updated on 03 Apr 2024), the company uses 1 address: Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical).
Up until 07 Mar 2022, Rdh Holdings Limited had been using Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch as their registered address.
BizDb identified other names for the company: from 02 Dec 2014 to 04 Mar 2022 they were called Strategy Design and Advertising Limited, from 22 Apr 2005 to 02 Dec 2014 they were called Meiyo Limited.
A total of 300 shares are allotted to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Wic Group Limited (an entity) located at Te Aro, Wellington postcode 6011.

Previous addresses

Address: Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Jun 2016 to 07 Mar 2022

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Feb 2013 to 07 Jun 2016

Address: Deloitte, 50 Hazeldean Road, Christchurch, 8024 New Zealand

Registered & physical address used from 17 May 2012 to 14 Feb 2013

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Jun 2011 to 17 May 2012

Address: C/-deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 22 Apr 2005 to 23 Jun 2011

Previous Shareholders

Fraser Ian Scott Callaway - Director

Appointment date: 15 Sep 2021

Matthew Campbell Innes - Director

Appointment date: 15 Sep 2021

Oliver James Ward - Director

Appointment date: 15 Sep 2021

Geoffrey John Cranko - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 15 Sep 2021

Andrea June Pierce - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 15 Sep 2021

Guy Kenneth Pask - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 29 Nov 2012