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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rathgen, Bruce Steven |
Rd 6 Christchurch 7676 New Zealand |
13 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rathgen, Joanne Elizabeth |
Rd 6 Christchurch 7676 New Zealand |
13 Dec 2004 - |
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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