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R H Church & Son (customs Brokers) 2021 Limited

Type: NZ Limited Company (Ltd)
9429040460796
NZBN
98195
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Physical & registered & service address used since 10 Jun 2003

R H Church & Son (Customs Brokers) 2021 Limited, a registered company, was launched on 09 Jun 1976. 9429040460796 is the NZBN it was issued. This company has been supervised by 2 directors: Brigid Barbara Johns - an active director whose contract began on 20 May 1985,
Warren Bertrand Johns - an active director whose contract began on 20 May 1985.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (types include: physical, registered).
R H Church & Son (Customs Brokers) 2021 Limited had been using 43 Sale Street, Auckland as their registered address until 10 Jun 2003.
More names for this company, as we established at BizDb, included: from 08 Nov 1996 to 10 Feb 2022 they were called R H Church & Son (Customs Brokers) Limited, from 23 Aug 1995 to 08 Nov 1996 they were called R H Church & Sons (Customs Brokers) Limited and from 09 Jun 1976 to 23 Aug 1995 they were called R H Church & Son Customs Agents Limited.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 12351 shares (41.17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 17649 shares (58.83%).

Addresses

Previous addresses

Address: 43 Sale Street, Auckland

Registered address used from 30 May 2001 to 10 Jun 2003

Address: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 10 Jun 2003

Address: 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12351
Individual Johns, Brigid Barbara Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 17649
Individual Johns, Warren Bertrand Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Company Number: 3074805
Entity Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Company Number: 3074805
Devonport
Auckland
0624
New Zealand
Entity Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Company Number: 3074805
Devonport
North Shore City
0624
New Zealand
Individual Harris, William Henry Milford
Auckland
0620
New Zealand
Individual Harris, William Henry Milford
Auckland
0620
New Zealand
Directors

Brigid Barbara Johns - Director

Appointment date: 20 May 1985

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2020

Address: Milford, North Shore City, 0620 New Zealand

Address used since 11 May 2010


Warren Bertrand Johns - Director

Appointment date: 20 May 1985

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2020

Address: Milford, North Shore City, 0620 New Zealand

Address used since 11 May 2010

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