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R J Holdings No. 2 Limited

Type: NZ Limited Company (Ltd)
9429036380527
NZBN
1231049
Company Number
Registered
Company Status
Current address
19 Royal Oak Drive
Palmerston North 4414
New Zealand
Registered address used since 05 Mar 2021
19 Royal Oak Drive
Palmerston North 4414
New Zealand
Physical & service address used since 19 Mar 2021

R J Holdings No. 2 Limited, a registered company, was started on 13 Aug 2002. 9429036380527 is the NZBN it was issued. The company has been supervised by 4 directors: Jim Ologaotaua Seumanu - an active director whose contract began on 11 Mar 2021,
Jim Ologaotuau Seumanu - an active director whose contract began on 11 Mar 2021,
Trevor Richard Braddon-Parsons - an inactive director whose contract began on 13 Aug 2002 and was terminated on 12 Mar 2021,
Shane Richard Storey - an inactive director whose contract began on 13 Aug 2002 and was terminated on 30 Apr 2007.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 19 Royal Oak Drive, Palmerston North, 4414 (category: physical, service).
R J Holdings No. 2 Limited had been using 246 Grey Street, Palmerston North as their physical address until 19 Mar 2021.
Past names used by this company, as we identified at BizDb, included: from 13 Aug 2002 to 02 May 2007 they were called T & M International Limited.
A single entity controls all company shares (exactly 50 shares) - Iab (Nz) Limited - located at 4414, Kelvin Grove, Palmerston North.

Addresses

Previous addresses

Address #1: 246 Grey Street, Palmerston North, 4414 New Zealand

Physical address used from 03 May 2007 to 19 Mar 2021

Address #2: 246 Grey Street, Palmerston North, 4414 New Zealand

Registered address used from 03 May 2007 to 05 Mar 2021

Address #3: Storey & Associates Ltd, Accountants, 234 Broadway Ave, Palmerston North

Registered & physical address used from 13 Aug 2002 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Iab (nz) Limited
Shareholder NZBN: 9429036180066
Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holding Trustees Limited
Shareholder NZBN: 9429036180288
Company Number: 1267211
Palmerston North
Entity Bertram Consulting Limited
Shareholder NZBN: 9429036674213
Company Number: 1180046
Entity Holding Trustees Limited
Shareholder NZBN: 9429036180288
Company Number: 1267211
Palmerston North
Individual Storey, Angela Ruth Palmerston North
Individual Storey, Shane Richard Palmerston North
Entity Bertram Consulting Limited
Shareholder NZBN: 9429036674213
Company Number: 1180046

Ultimate Holding Company

21 Mar 2021
Effective Date
Iab (nz) Limited
Name
Ltd
Type
1267206
Ultimate Holding Company Number
NZ
Country of origin
19 Royal Oak Drive
Kelvin Grove
Palmerston North 4414
New Zealand
Address
Directors

Jim Ologaotaua Seumanu - Director

Appointment date: 11 Mar 2021

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 11 Mar 2021


Jim Ologaotuau Seumanu - Director

Appointment date: 11 Mar 2021

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 11 Mar 2021


Trevor Richard Braddon-parsons - Director (Inactive)

Appointment date: 13 Aug 2002

Termination date: 12 Mar 2021

Address: Palmerston North, 4414 New Zealand

Address used since 30 Jul 2015


Shane Richard Storey - Director (Inactive)

Appointment date: 13 Aug 2002

Termination date: 30 Apr 2007

Address: Palmerston North,

Address used since 13 Aug 2002

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