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Rabren Holdings Limited

Type: NZ Limited Company (Ltd)
9429037115494
NZBN
1085397
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 20 Dec 2018

Rabren Holdings Limited, a registered company, was launched on 12 Oct 2000. 9429037115494 is the number it was issued. This company has been managed by 2 directors: Brenda Raewyn Ward - an active director whose contract began on 19 Jun 2002,
Peter John Hobdell - an inactive director whose contract began on 12 Oct 2000 and was terminated on 19 Jun 2002.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Rabren Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 20 Dec 2018.
Old names for this company, as we established at BizDb, included: from 26 Aug 2003 to 23 May 2007 they were named Lifestyle Log Homes (International) Limited, from 21 Feb 2001 to 26 Aug 2003 they were named Chancellor Log Homes Limited and from 12 Oct 2000 to 21 Feb 2001 they were named Chancellor Developments Log Homes Limited.
One entity owns all company shares (exactly 100 shares) - Ward, Brenda Raewyn - located at 3200, Rd 4, Taupo.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 May 2015 to 20 Dec 2018

Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 03 Apr 2009 to 07 May 2015

Address: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 01 Mar 2007 to 03 Apr 2009

Address: C/-accountants On London Limited, 3 London Street, Hamilton

Physical address used from 01 Mar 2007 to 03 Apr 2009

Address: C/-accountants On London Limited, One London Street, Hamilton

Registered & physical address used from 12 Jul 2004 to 01 Mar 2007

Address: Hanaray Donaldson, 1088 Victoria Street, Hamilton

Registered & physical address used from 12 Oct 2000 to 12 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ward, Brenda Raewyn Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Raymond James R D 6
Tauranga
Directors

Brenda Raewyn Ward - Director

Appointment date: 19 Jun 2002

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 25 Jul 2011


Peter John Hobdell - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 19 Jun 2002

Address: Tauranga,

Address used since 12 Oct 2000

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