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Rih Holdings Limited

Type: NZ Limited Company (Ltd)
9429042065623
NZBN
5840428
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
530 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Physical & registered & service address used since 23 Nov 2015
530 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Office & delivery & postal address used since 19 Aug 2020

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).

Addresses

Principal place of activity

530 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Contact info
64 21 400586
19 Aug 2020 Phone
roy@farmfence.co.nz
19 Aug 2020 Accounts & Returns due
office@portaguard.co.nz
19 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Herbert, Iona Joy Rd 1
Kaukapakapa
0871
New Zealand
Director Iona Joy Herbert Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Herbert, Roy David Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Ian Granger Browns Bay
Auckland
0630
New Zealand
Director Ian Granger Atkinson Browns Bay
Auckland
0630
New Zealand
Individual Vorster, Marchan Sybrandt Albany
0632
New Zealand
Directors

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

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