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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Codyre, Graham Nicholas |
Farm Cove Auckland 2012 New Zealand |
29 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Codyre, Michelle Ann |
Farm Cove Auckland 2012 New Zealand |
29 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | First Pacific Exports Limited Shareholder NZBN: 9429039973719 Company Number: 233459 |
08 Dec 2008 - 08 Dec 2008 | |
Entity | Codyre Agencies Limited Shareholder NZBN: 9429032436143 Company Number: 2199190 |
21 Mar 2009 - 29 Feb 2012 | |
Entity | First Pacific Corporation Limited (in Liq) Shareholder NZBN: 9429032061567 Company Number: 115927 |
20 Dec 1993 - 08 Dec 2008 | |
Individual | Hofmann, Michal |
59 Victoria Avenue Remuera, Auckland |
20 Dec 1993 - 08 Dec 2008 |
Entity | First Pacific Corporation Limited (in Liq) Shareholder NZBN: 9429032061567 Company Number: 115927 |
20 Dec 1993 - 08 Dec 2008 | |
Entity | First Pacific Exports Limited Shareholder NZBN: 9429039973719 Company Number: 233459 |
08 Dec 2008 - 08 Dec 2008 | |
Entity | Codyre Agencies Limited Shareholder NZBN: 9429032436143 Company Number: 2199190 |
21 Mar 2009 - 29 Feb 2012 |
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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