Rih Holdings Limited was launched on 23 Nov 2015 and issued an NZ business number of 9429042065623. This registered LTD company has been managed by 4 directors: Roy David Herbert - an active director whose contract began on 23 Nov 2015,
Iona Herbert - an active director whose contract began on 09 Jun 2023,
Iona Joy Herbert - an inactive director whose contract began on 27 Jun 2017 and was terminated on 08 Dec 2020,
Ian Granger Atkinson - an inactive director whose contract began on 23 Nov 2015 and was terminated on 27 Jun 2017.
According to BizDb's database (updated on 14 Mar 2024), the company filed 1 address: 530 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (category: office, delivery).
BizDb identified previous names for the company: from 03 Nov 2015 to 03 Sep 2019 they were called North Harbour Fencing Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Herbert, Iona Joy (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Iona Herbert (a director) located at Rd 1, Kaukapakapa postcode 0871.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Herbert, Roy David - located at Rd 1, Kaukapakapa. Rih Holdings Limited has been categorised as "Management services nec" (ANZSIC M696297).
Principal place of activity
530 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Herbert, Iona Joy |
Rd 1 Kaukapakapa 0871 New Zealand |
01 Sep 2020 - |
Director | Iona Joy Herbert |
Rd 1 Kaukapakapa 0871 New Zealand |
01 Sep 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Herbert, Roy David |
Rd 1 Kaukapakapa 0871 New Zealand |
23 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atkinson, Ian Granger |
Browns Bay Auckland 0630 New Zealand |
23 Nov 2015 - 27 Jun 2017 |
Director | Ian Granger Atkinson |
Browns Bay Auckland 0630 New Zealand |
23 Nov 2015 - 27 Jun 2017 |
Individual | Vorster, Marchan Sybrandt |
Albany 0632 New Zealand |
05 Sep 2016 - 27 Jul 2017 |
Roy David Herbert - Director
Appointment date: 23 Nov 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 23 Nov 2015
Iona Herbert - Director
Appointment date: 09 Jun 2023
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 09 Jun 2023
Iona Joy Herbert - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 08 Dec 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 27 Jun 2017
Ian Granger Atkinson - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 27 Jun 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2016
Big Wave Builders Limited
571 Kahikatea Flat Road
Limitless Marketing Limited
603 Kahikatea Flat Road
Abs Health And Fitness Limited
1/40 Red Beach Rd
Best Future Trustee Limited
128 Wake Road
Button Down Limited
49 Bay Vista Drive
Shenbai Homes Limited
10a John Brian Drive
Smartworks Business Solutions Limited
92 Whangaparaoa Road
Triton Resources Limited
18 Arklow Lane