Hrh Holdings (2002) Limited, a registered company, was launched on 16 Aug 2002. 9429036396665 is the NZ business identifier it was issued. This company has been run by 2 directors: Aaron Redwood - an active director whose contract started on 16 Aug 2002,
Nichola Redwood - an inactive director whose contract started on 05 Sep 2004 and was terminated on 08 Sep 2014.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 141 Colonial Drive, Silverdale, Silverdale, 0932 (category: registered, physical).
Hrh Holdings (2002) Limited had been using 24A Shoebridge Crescent, Rd 3, Whangarei as their physical address up to 04 Aug 2021.
More names used by the company, as we established at BizDb, included: from 10 Aug 2004 to 16 Oct 2007 they were named Designer Clothing Imports Limited, from 16 Aug 2002 to 10 Aug 2004 they were named Hound Dog Consulting Limited.
One entity owns all company shares (exactly 100 shares) - Redwood, Aaron - located at 0932, Silverdale, Silverdale.
Principal place of activity
196 Bank Street, Regent, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 24a Shoebridge Crescent, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 05 Aug 2019 to 04 Aug 2021
Address #2: 24 Panorama Drive, Parahaki, Whangarei, 0112 New Zealand
Physical & registered address used from 14 Aug 2015 to 05 Aug 2019
Address #3: 5 Lovatt Crescent, Kensington, Whangarei, 0112 New Zealand
Registered address used from 18 Sep 2014 to 14 Aug 2015
Address #4: 5 Grey Street, Whangarei New Zealand
Registered address used from 06 Sep 2007 to 18 Sep 2014
Address #5: 5 Grey Street, Whangarei New Zealand
Physical address used from 06 Sep 2007 to 14 Aug 2015
Address #6: 25 Fifth Ave, Whangarei
Registered & physical address used from 26 Sep 2005 to 06 Sep 2007
Address #7: C/-plus Chartered Accounants Ltd, 1st Floor, Dairy House, Porowini Ave, Whangarei
Physical address used from 17 Aug 2004 to 26 Sep 2005
Address #8: C/-plus Chartered Accountants Ltd, 1st Floor, Dairy House, Porowini Ave, Whangarei
Registered address used from 17 Aug 2004 to 26 Sep 2005
Address #9: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland
Physical & registered address used from 16 Aug 2002 to 17 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Redwood, Aaron |
Silverdale Silverdale 0932 New Zealand |
16 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redwood, Nichola |
Whangarei New Zealand |
16 Aug 2002 - 10 Sep 2014 |
Aaron Redwood - Director
Appointment date: 16 Aug 2002
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 27 Jul 2021
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 01 Jul 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Jul 2019
Nichola Redwood - Director (Inactive)
Appointment date: 05 Sep 2004
Termination date: 08 Sep 2014
Address: Whangarei,
Address used since 01 Sep 2009
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