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Rhyder Holdings Limited

Type: NZ Limited Company (Ltd)
9429036950935
NZBN
1128521
Company Number
Registered
Company Status
Current address
2 Reg Savory Place
East Tamaki
Auckland New Zealand
Physical & service address used since 02 Oct 2002
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered address used since 11 Feb 2021
Building 6 15 Accent Drive
East Tamaki
Auckland 2163
New Zealand
Service address used since 10 Nov 2023

Rhyder Holdings Limited, a registered company, was launched on 28 Mar 2001. 9429036950935 is the NZ business number it was issued. This company has been run by 4 directors: Edward Wright - an active director whose contract started on 28 Mar 2001,
Michael Wright - an active director whose contract started on 28 Mar 2001,
Eldon David Roberts - an inactive director whose contract started on 28 Mar 2001 and was terminated on 30 Sep 2010,
Richard Wright - an inactive director whose contract started on 28 Mar 2001 and was terminated on 15 Oct 2002.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Building 6 15 Accent Drive, East Tamaki, Auckland, 2163 (types include: service, registered).
Rhyder Holdings Limited had been using 2 Reg Savory Place, East Tamaki, Auckland as their registered address up to 11 Feb 2021.
A total of 366668 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 183333 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 183333 shares (50%).

Addresses

Principal place of activity

2 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 2 Reg Savory Place, East Tamaki, Auckland New Zealand

Registered address used from 02 Oct 2002 to 11 Feb 2021

Address #2: 58 Hobill Street, Manukau City, Auckland

Physical address used from 29 Mar 2001 to 02 Oct 2002

Address #3: 58 Hobill Street, Manukau City, Auckland

Registered address used from 28 Mar 2001 to 02 Oct 2002

Contact info
64 27 2933720
Phone
ewright@rhyder.co.nz
Email
edward@thewrights.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 366668

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 183333
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Individual Wright, Philomena Elizabeth Mary Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 183333
Entity (NZ Limited Company) Castillo Limited
Shareholder NZBN: 9429043396597
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Michael Herne Bay
Auckland
1011
New Zealand
Individual Wright, Richard Hudson Park, Hudson Street
Ellerslie, Auckland
Individual Wright, Richard Hudson Park, Hudson Street
Ellerslie, Auckland
Entity Kastala Trustees Limited
Shareholder NZBN: 9429048434706
Company Number: 8049601
Auckland
1010
New Zealand
Individual Wright, Ian East Tamaki
Auckland

New Zealand
Individual Wright, Edward Epsom
Auckland
1023
New Zealand
Individual Wright, Edward Epsom
Auckland

New Zealand
Individual Wright, Edward Epsom
Auckland
1023
New Zealand
Individual Wright, Edward Epsom
Auckland

New Zealand
Individual Wright, Richard Hudson Park, Hudson Street
Ellerslie, Auckland
Individual Wright, Richard Hudson Park, Hudson Street
Ellerslie, Auckland
Individual Wright, Michael Herne Bay
Auckland
1011
New Zealand
Individual Wright, Ian East Tamaki
Auckland

New Zealand
Individual Wright, Edward Greenlane
Auckland
Individual Wright, Michael Sandringham
Auckland
Directors

Edward Wright - Director

Appointment date: 28 Mar 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Dec 2004


Michael Wright - Director

Appointment date: 28 Mar 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2013


Eldon David Roberts - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 30 Sep 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Dec 2009


Richard Wright - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 15 Oct 2002

Address: Hudson Park, Hudson Street, Ellerslie, Auckland,

Address used since 28 Mar 2001

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