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Rite Hite Golf Products Limited

Type: NZ Limited Company (Ltd)
9429038785191
NZBN
607220
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
6 Rapallo Place
Farm Cove
Auckland 2012
New Zealand
Physical & service & registered address used since 12 Oct 2015
6 Rapallo Place
Farm Cove
Auckland 2012
New Zealand
Postal & office & delivery address used since 29 Oct 2019

Rite Hite Golf Products Limited, a registered company, was launched on 20 Dec 1993. 9429038785191 is the NZ business number it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company was classified. The company has been managed by 3 directors: Graham Nicholas Codyre - an active director whose contract began on 14 Mar 2009,
Michelle Ann Codyre - an active director whose contract began on 01 Apr 2009,
Michal Hofmann - an inactive director whose contract began on 20 Dec 1993 and was terminated on 01 Apr 2009.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 6 Rapallo Place, Farm Cove, Auckland, 2012 (types include: postal, office).
Rite Hite Golf Products Limited had been using 18 Himalaya Drive, Half Moon Bay, Auckland as their registered address up until 12 Oct 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

6 Rapallo Place, Farm Cove, Auckland, 2012 New Zealand


Previous addresses

Address #1: 18 Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 29 Jan 2010 to 12 Oct 2015

Address #2: 2 Walton Street, Remuera, Auckland 1050

Registered & physical address used from 06 Dec 2007 to 29 Jan 2010

Address #3: 1 Clonbern Road, Remuera, Auckland 1005

Physical & registered address used from 01 Jul 1997 to 06 Dec 2007

Contact info
64 27 5347395
23 Oct 2018 Phone
sales@underpargolf.co.nz
05 Oct 2021 nzbn-reserved-invoice-email-address-purpose
sales@underpargolf.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Codyre, Graham Nicholas Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Codyre, Michelle Ann Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Pacific Exports Limited
Shareholder NZBN: 9429039973719
Company Number: 233459
Entity Codyre Agencies Limited
Shareholder NZBN: 9429032436143
Company Number: 2199190
Entity First Pacific Corporation Limited (in Liq)
Shareholder NZBN: 9429032061567
Company Number: 115927
Individual Hofmann, Michal 59 Victoria Avenue
Remuera, Auckland
Entity First Pacific Corporation Limited (in Liq)
Shareholder NZBN: 9429032061567
Company Number: 115927
Entity First Pacific Exports Limited
Shareholder NZBN: 9429039973719
Company Number: 233459
Entity Codyre Agencies Limited
Shareholder NZBN: 9429032436143
Company Number: 2199190
Directors

Graham Nicholas Codyre - Director

Appointment date: 14 Mar 2009

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 31 Jul 2015


Michelle Ann Codyre - Director

Appointment date: 01 Apr 2009

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 31 Jul 2015


Michal Hofmann - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 01 Apr 2009

Address: 59 Victoria Avenue, Remuera, Auckland 1050,

Address used since 08 Dec 2008

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