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Rahui Investments Limited

Type: NZ Limited Company (Ltd)
9429035970705
NZBN
1306510
Company Number
Registered
Company Status
Current address
144 Wearmouth Road
Rd 1
Paparoa 0571
New Zealand
Other address (Address For Share Register) used since 12 Oct 2014
Po Box 130
Paparoa
Paparoa 0543
New Zealand
Postal address used since 21 Oct 2019
144 Wearmouth Road
Rd 1
Paparoa 0571
New Zealand
Office & delivery address used since 21 Oct 2019

Rahui Investments Limited, a registered company, was started on 21 May 2003. 9429035970705 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jeroen Demmer - an active director whose contract began on 21 May 2003,
Jacqueline Anne Knight - an active director whose contract began on 21 May 2003.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 124 Wearmouth Road, Paparoa, 0571 (registered address),
124 Wearmouth Road, Paparoa, 0571 (physical address),
124 Wearmouth Road, Paparoa, 0571 (service address),
124 Wearmouth Road, Rd 1, Paparoa, 0571 (other address) among others.
Rahui Investments Limited had been using 144 Wearmouth Road, Rd 1, Paparoa as their physical address up until 04 Nov 2021.
Previous names used by this company, as we found at BizDb, included: from 21 May 2003 to 06 Jun 2012 they were called Avergen Bioscience Limited.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.08%). Lastly the 3rd share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 124 Wearmouth Road, Rd 1, Paparoa, 0571 New Zealand

Other (Address For Share Register) & records address (Address For Share Register) used from 27 Oct 2021

Address #5: 124 Wearmouth Road, Paparoa, 0571 New Zealand

Shareregister address used from 27 Oct 2021

Address #6: 124 Wearmouth Road, Paparoa, 0571 New Zealand

Registered & physical & service address used from 04 Nov 2021

Principal place of activity

144 Wearmouth Road, Rd 1, Paparoa, 0571 New Zealand


Previous addresses

Address #1: 144 Wearmouth Road, Rd 1, Paparoa, 0571 New Zealand

Physical & registered address used from 20 Oct 2014 to 04 Nov 2021

Address #2: 33b Glenvar Rd, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 05 Nov 2013 to 20 Oct 2014

Address #3: 33b Glenvar Rd, Torbay, Auckland New Zealand

Registered & physical address used from 31 Oct 2003 to 05 Nov 2013

Address #4: 317 Albany Highway, Albany, Auckland

Physical & registered address used from 21 May 2003 to 31 Oct 2003

Contact info
64 21 593609
21 Oct 2019 Phone
jerome@halcyonbio.co.nz
21 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jerome@halcyonbio.co.nz
21 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Knight, Jacqueline Anne Rd 1
Paparoa
0571
New Zealand
Entity (NZ Limited Company) Demmer Trustee Limited
Shareholder NZBN: 9429034823774
Albany
Auckland
0632
New Zealand
Individual Demmer, Jeroen Rd 1
Paparoa
0571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Demmer, Jeroen Rd 1
Paparoa
0571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knight, Jacqueline Anne Rd 1
Paparoa
0571
New Zealand
Directors

Jeroen Demmer - Director

Appointment date: 21 May 2003

Address: Paparoa, 0571 New Zealand

Address used since 27 Oct 2021

Address: Paparoa, 0571 New Zealand

Address used since 26 Oct 2015


Jacqueline Anne Knight - Director

Appointment date: 21 May 2003

Address: Paparoa, 0571 New Zealand

Address used since 27 Oct 2021

Address: Paparoa, 0571 New Zealand

Address used since 26 Oct 2015

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