Rhl Limited was registered on 29 Mar 2017 and issued a business number of 9429046039682. The registered LTD company has been run by 4 directors: David Kenneth Strudwick - an active director whose contract began on 29 Mar 2017,
Michael Keith Swann - an active director whose contract began on 29 Mar 2017,
John Stewart D'arcy - an active director whose contract began on 11 May 2021,
Alison Samantha Walker - an inactive director whose contract began on 29 Mar 2017 and was terminated on 31 Mar 2021.
According to BizDb's information (last updated on 16 Mar 2024), the company uses 4 addresses: 24 Dungarvon Street, Wanaka, Wanaka, 9305 (registered address),
24 Dungarvon Street, Wanaka, Wanaka, 9305 (service address),
Po Box 154, Wanaka, Wanaka, 9343 (postal address),
3 Connell Terrace, Wanaka, Wanaka, 9305 (office address) among others.
Until 01 May 2023, Rhl Limited had been using 3 Connell Terrace, Wanaka, Wanaka as their registered address.
BizDb identified other names used by the company: from 27 Mar 2017 to 30 Sep 2022 they were named Roofing Hub Limited.
A total of 100000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Harrison, Jeremy Murray (an individual) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 18% shares (exactly 18000 shares) and includes
Walker, Alison Samantha - located at Rd 4, Hikurangi.
The third share allotment (51000 shares, 51%) belongs to 1 entity, namely:
Strudwick, David Kenneth, located at Rd 2, Lake Hawea (a director). Rhl Limited has been classified as "Metal roof fixing" (business classification E322310).
Other active addresses
Address #4: 24 Dungarvon Street, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 01 May 2023
Principal place of activity
3 Connell Terrace, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 3 Connell Terrace, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 20 Apr 2018 to 01 May 2023
Address #2: 11 Mount Iron Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 29 Mar 2017 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Harrison, Jeremy Murray |
Arrowtown Arrowtown 9302 New Zealand |
03 Aug 2021 - |
Shares Allocation #2 Number of Shares: 18000 | |||
Individual | Walker, Alison Samantha |
Rd 4 Hikurangi 0184 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 51000 | |||
Director | Strudwick, David Kenneth |
Rd 2 Lake Hawea 9382 New Zealand |
29 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Lanigan, Christopher Michael |
Wanaka Wanaka 9305 New Zealand |
29 Apr 2021 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Director | Swann, Michael Keith |
Lake Hawea 9382 New Zealand |
29 Mar 2017 - |
David Kenneth Strudwick - Director
Appointment date: 29 Mar 2017
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Mar 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Apr 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Apr 2018
Michael Keith Swann - Director
Appointment date: 29 Mar 2017
Address: Lake Hawea, 9382 New Zealand
Address used since 01 Apr 2021
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 29 Mar 2017
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Sep 2018
John Stewart D'arcy - Director
Appointment date: 11 May 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 11 May 2021
Alison Samantha Walker - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 31 Mar 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 May 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Apr 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Mar 2017
Rswl Limited
3 Connell Terrace
Black Wrinkly Shed Limited
3 Connell Terrace
Sarah Perriam Trustee Limited
Unit 14, 12 Fredrick Street
Simpson Residential Limited
Unit 14, 12 Frederick Street
Central Otago Trustees Limited
Unit 14, 12 Fredrick Street
Fj Exit Limited
Unit 14, 12 Fredrick Street
Dixon Roofing Limited
69 Bush Road
Ers Limited
18 Wolter Crescent
Fencescaping Limited
Level 2
Paisley & King Roofing Limited
237 Limehills Browns Road
Rswl Limited
3 Connell Terrace
Silverpeaks Roofing And Maintenance Limited
229 School Road