Rimutaka Holdings Limited, a registered company, was launched on 06 Aug 2004. 9429035255000 is the NZ business number it was issued. The company has been managed by 3 directors: Hendrik Jan Eggink - an active director whose contract began on 01 Apr 2016,
Mini Eggink - an inactive director whose contract began on 06 Aug 2004 and was terminated on 01 Apr 2016,
Gerrit Eggink - an inactive director whose contract began on 06 Aug 2004 and was terminated on 30 May 2014.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: an address for records at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (category: other, other).
Rimutaka Holdings Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 27 Oct 2016.
A single entity controls all company shares (exactly 1200 shares) - Eggink, Hendrik Jan - located at 0600, Glen Eden, Auckland.
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 28 May 2012 to 27 Oct 2016
Address #2: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 06 Aug 2004 to 28 May 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Eggink, Hendrik Jan |
Glen Eden Auckland 0602 New Zealand |
22 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittle, Michael John |
Te Aroha Te Aroha 3320 New Zealand |
22 Jun 2016 - 14 Jun 2022 |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
06 Aug 2004 - 22 Jun 2016 | |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
06 Aug 2004 - 22 Jun 2016 | |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
06 Aug 2004 - 22 Jun 2016 | |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
06 Aug 2004 - 22 Jun 2016 |
Hendrik Jan Eggink - Director
Appointment date: 01 Apr 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jan 2017
Mini Eggink - Director (Inactive)
Appointment date: 06 Aug 2004
Termination date: 01 Apr 2016
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 25 Mar 2013
Gerrit Eggink - Director (Inactive)
Appointment date: 06 Aug 2004
Termination date: 30 May 2014
Address: Rd 4, Whakatane,
Address used since 06 Aug 2004
Inground Construction Nz Limited
14 Waikumete Road
Get Away Modular Building Systems Limited
14 Waikumete Road
Boss Farms Limited
14 Waikumete Road
Couling Engineering Limited
18 Waikumete Road
Brijs Holdings Limited
273b West Coast Road
Holiday Nails And Spa Limited
252 West Coast Road