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Rth Holdings Limited

Type: NZ Limited Company (Ltd)
9429041831007
NZBN
5740808
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & service address used since 07 Sep 2023

Rth Holdings Limited was launched on 06 Jul 2015 and issued an NZBN of 9429041831007. The registered LTD company has been run by 2 directors: Richard James Ushaw - an active director whose contract started on 06 Jul 2015,
Lesley Ann Ushaw - an active director whose contract started on 29 Jan 2020.
As stated in BizDb's information (last updated on 01 Mar 2024), the company filed 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, service).
Until 28 Mar 2022, Rth Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ushaw, Richard James (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ushaw, Lesley Ann - located at Greenhithe, Auckland. Rth Holdings Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2017 to 28 Mar 2022

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 24 Feb 2017 to 14 Dec 2017

Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 01 Feb 2017 to 14 Dec 2017

Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 06 Jul 2015 to 01 Feb 2017

Address #5: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 06 Jul 2015 to 24 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ushaw, Richard James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ushaw, Lesley Ann Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Crabb, Richard Schnapper Rock
Auckland
0632
New Zealand
Directors

Richard James Ushaw - Director

Appointment date: 06 Jul 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Jan 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2017


Lesley Ann Ushaw - Director

Appointment date: 29 Jan 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Jan 2020

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