Rally Gold Holdings Limited was launched on 23 Apr 1987 and issued an NZ business number of 9429039638601. The registered LTD company has been supervised by 2 directors: Roy Stephenson - an active director whose contract began on 01 Aug 1987,
Richard Charles Stephenson - an inactive director whose contract began on 01 Aug 1987 and was terminated on 29 Sep 2003.
According to BizDb's database (last updated on 18 Apr 2024), this company uses 3 addresses: 10 Albert Street, Pukekohe, Pukekohe, 2120 (office address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (registered address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (physical address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (service address) among others.
Up to 01 Feb 2021, Rally Gold Holdings Limited had been using 1439 Clevedon-Kawakawa Road, Rd 5, Kawakawa Bay as their registered address.
BizDb identified old names used by this company: from 11 Apr 1988 to 30 Oct 2000 they were named Sonnex Technology Limited, from 23 Apr 1987 to 11 Apr 1988 they were named Aeneas Holdings Limited.
A total of 1500 shares are issued to 1 group (1 sole shareholder). In the first group, 1500 shares are held by 1 entity, namely:
Stephenson, Roy (an individual) located at The Gardens, Auckland postcode 2105.
Principal place of activity
23 Kuripaka Crescent, The Gardens, Manukau, 2105 New Zealand
Previous addresses
Address #1: 1439 Clevedon-kawakawa Road, Rd 5, Kawakawa Bay, 2585 New Zealand
Registered & physical address used from 20 Dec 2018 to 01 Feb 2021
Address #2: 21 Kuripaka Crescent, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 26 Oct 2018 to 20 Dec 2018
Address #3: 23 Kuripaka Crescent, The Gardens, Manukau, 2105 New Zealand
Registered & physical address used from 01 Oct 2010 to 26 Oct 2018
Address #4: 146 Wellington Street, Howick, Auckland 1705 New Zealand
Physical address used from 01 Jul 1997 to 01 Oct 2010
Address #5: 146 Wellington Street, Howick, Auckland 1705 New Zealand
Registered address used from 23 Oct 1995 to 01 Oct 2010
Address #6: 3/115 Elliot Street, Howick, Auckland
Registered address used from 23 Oct 1995 to 23 Oct 1995
Address #7: 201 Range Road, Papamoa, Tauranga
Registered address used from 13 Nov 1994 to 23 Oct 1995
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Stephenson, Roy |
The Gardens Auckland 2105 New Zealand |
30 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Richard Charles |
Papamoa Tauranga |
23 Apr 1987 - 30 Sep 2009 |
| Individual | Stephenson, Roy |
The Gardens Auckland 2105 New Zealand |
23 Apr 1987 - 29 Sep 2020 |
Roy Stephenson - Director
Appointment date: 01 Aug 1987
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 17 Oct 2018
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 23 Sep 2010
Richard Charles Stephenson - Director (Inactive)
Appointment date: 01 Aug 1987
Termination date: 29 Sep 2003
Address: Papamoa, Tauranga,
Address used since 01 Aug 1987
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