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R And V Holding Limited

Type: NZ Limited Company (Ltd)
9429038215643
NZBN
830968
Company Number
Registered
Company Status
Current address
67 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 14 Nov 2011

R and V Holding Limited, a registered company, was launched on 31 Oct 1996. 9429038215643 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Ya Chi Chi - an active director whose contract began on 31 Oct 1996,
Li Chen Lo - an active director whose contract began on 19 Mar 1999,
Vinod Kumar Sharma - an inactive director whose contract began on 31 Oct 1996 and was terminated on 05 Nov 2011,
Rakesh Kumar Sharma - an inactive director whose contract began on 31 Oct 1996 and was terminated on 05 Nov 2011,
Jyh Tsong Lin - an inactive director whose contract began on 31 Oct 1996 and was terminated on 10 Mar 1999.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Norman Lesser Drive, Saint Johns, Auckland, 1072 (category: registered, physical).
R and V Holding Limited had been using Level 8, Westpac Tower, 128 Albert Street, Auckland as their physical address up to 10 May 1999.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

67 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: Level 8, Westpac Tower, 128 Albert Street, Auckland

Physical address used from 10 May 1999 to 10 May 1999

Address: 54a Reihana Street, Orakei, Auckland New Zealand

Physical & registered address used from 10 May 1999 to 14 Nov 2011

Address: C/- Prince 7 Partners, Level 5 Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 10 May 1999 to 10 May 1999

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 10 May 1999 to 10 May 1999

Address: C/- Prince & Partners, Level 5 Reserve Bank Building, 67 Customs Street East, Auckland

Physical & registered address used from 11 Aug 1997 to 10 May 1999

Address: C/- Prince 7 Partners, Level 5 Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 31 Oct 1996 to 11 Aug 1997

Contact info
64 21 627726
Phone
rogerchi2010@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chi, Ya Chi Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lo, Li Chen Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharma, Rakesh Kumar Epsom
Auckland
Individual Sharma, Vinod Kumar Epsom
Auckland
Directors

Ya Chi Chi - Director

Appointment date: 31 Oct 1996

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 05 Nov 2011


Li Chen Lo - Director

Appointment date: 19 Mar 1999

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 05 Nov 2011


Vinod Kumar Sharma - Director (Inactive)

Appointment date: 31 Oct 1996

Termination date: 05 Nov 2011

Address: Epsom, Auckland,

Address used since 31 Oct 1996


Rakesh Kumar Sharma - Director (Inactive)

Appointment date: 31 Oct 1996

Termination date: 05 Nov 2011

Address: Epsom, Auckland,

Address used since 31 Oct 1996


Jyh Tsong Lin - Director (Inactive)

Appointment date: 31 Oct 1996

Termination date: 10 Mar 1999

Address: St Heliers, Auckland,

Address used since 31 Oct 1996

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