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Rathgen Limited

Type: NZ Limited Company (Ltd)
9429035040866
NZBN
1585425
Company Number
Registered
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 May 2017

Rathgen Limited, a registered company, was started on 13 Dec 2004. 9429035040866 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Bruce Steven Rathgen - an active director whose contract started on 13 Dec 2004.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: physical, service).
Rathgen Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their physical address up to 30 May 2017.
Previous names for this company, as we identified at BizDb, included: from 13 Dec 2004 to 09 Aug 2022 they were called Unique Woods Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Dec 2011 to 30 May 2017

Address: C/-heather K Trent, 6/165 Chester Street East, Christchurch New Zealand

Registered & physical address used from 13 Dec 2004 to 08 Dec 2011

Contact info
64 27 4440962
26 Nov 2018 Phone
uniquewoods@xtra.co.nz
26 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rathgen, Bruce Steven Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rathgen, Joanne Elizabeth Rd 6
Christchurch
7676
New Zealand
Directors

Bruce Steven Rathgen - Director

Appointment date: 13 Dec 2004

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 18 Dec 2012

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