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Rhs Limited

Type: NZ Limited Company (Ltd)
9429037187422
NZBN
1051685
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Feb 2013

Rhs Limited, a registered company, was incorporated on 26 Jul 2000. 9429037187422 is the NZBN it was issued. The company has been managed by 1 director, named Christopher Richard Harman - an active director whose contract began on 26 Jul 2000.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Rhs Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address up until 12 Feb 2013.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Jul 2000 to 25 Aug 2000 they were called Richard Harman Surgery Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered & physical address used from 20 Apr 2007 to 12 Feb 2013

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 20 Apr 2007

Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 25 Jun 2003 to 01 Jul 2003

Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 17 May 2002 to 25 Jun 2003

Address: 43 Seaview Road, Remuera, Auckland

Physical & registered address used from 26 Jul 2000 to 17 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harman, Helen Leigh Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Quay Park
Auckland
1010
New Zealand
Individual Harman, Helen Leigh 43 Seaview Rd, Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harman, Christopher Richard Remuera
Auckland
Individual Harman, Christopher Richard Remuera
Auckland
Directors

Christopher Richard Harman - Director

Appointment date: 26 Jul 2000

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Feb 2016

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