Rhondium Ip Limited was registered on 15 May 2015 and issued an NZ business number of 9429041756003. This registered LTD company has been run by 6 directors: Simon Paul Mcdonald - an active director whose contract started on 15 May 2015,
Keith Yashen Jones - an active director whose contract started on 15 May 2015,
Andrew William Mitchell - an active director whose contract started on 01 Dec 2017,
Alexander Scott Hamilton - an inactive director whose contract started on 06 Sep 2016 and was terminated on 31 Oct 2022,
Manfred Roland Pahlen - an inactive director whose contract started on 15 May 2015 and was terminated on 19 Nov 2018.
As stated in BizDb's database (updated on 07 Apr 2024), the company uses 1 address: 4B Sheffield Street, Katikati, Katikati, 3129 (types include: registered, physical).
Until 03 May 2018, Rhondium Ip Limited had been using 4 Sheffield Street, Katikati, Katikati as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rhondium Holdings Limited (an entity) located at Katikati, Katikati postcode 3129. Rhondium Ip Limited was categorised as "Investment - patents and copyrights" (ANZSIC L664020).
Previous address
Address: 4 Sheffield Street, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 15 May 2015 to 03 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
15 May 2015 - |
Ultimate Holding Company
Simon Paul Mcdonald - Director
Appointment date: 15 May 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 15 May 2015
Keith Yashen Jones - Director
Appointment date: 15 May 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2022
Address: Aongatete, 3178 New Zealand
Address used since 30 Jul 2021
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 15 May 2015
Andrew William Mitchell - Director
Appointment date: 01 Dec 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2017
Alexander Scott Hamilton - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 31 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Sep 2016
Manfred Roland Pahlen - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 19 Nov 2018
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 31 Jul 2017
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 15 May 2015
Heather Elaine Bridson - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 22 Jul 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 20 Oct 2015
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