R H Diggers Limited, a registered company, was incorporated on 20 Nov 2014. 9429041505694 is the New Zealand Business Number it was issued. "Earthmoving services" (business classification E321230) is how the company has been classified. This company has been managed by 2 directors: Reece Bernard Hopper - an active director whose contract began on 20 Nov 2014,
Genna Ross - an inactive director whose contract began on 29 Aug 2017 and was terminated on 06 Nov 2019.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered).
R H Diggers Limited had been using 51 Morrison Drive, Warkworth as their physical address up until 21 Sep 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
10 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, 0910 New Zealand
Physical & registered address used from 03 Jun 2020 to 21 Sep 2022
Address #2: 10 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 13 Jun 2018 to 03 Jun 2020
Address #3: 78 Green Hollows Road, Rd 1, Silverdale, 0994 New Zealand
Registered address used from 16 Jun 2016 to 13 Jun 2018
Address #4: 128b Forestry Road, Rd 1, Kaukapakapa, 0871 New Zealand
Registered address used from 20 Nov 2014 to 16 Jun 2016
Address #5: 128b Forestry Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical address used from 20 Nov 2014 to 13 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ross, Genna |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Dec 2017 - |
Director | Genna Ross |
Rd 1 Silverdale 0994 New Zealand |
11 Dec 2017 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Hopper, Reece Bernard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Nov 2014 - |
Reece Bernard Hopper - Director
Appointment date: 20 Nov 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Jun 2018
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 20 Nov 2014
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 05 May 2016
Genna Ross - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 06 Nov 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Jun 2018
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 29 Aug 2017
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