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Rhl Limited

Type: NZ Limited Company (Ltd)
9429046039682
NZBN
6259316
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
3 Connell Terrace
Wanaka
Wanaka 9305
New Zealand
Physical address used since 20 Apr 2018
Po Box 154
Wanaka
Wanaka 9343
New Zealand
Postal address used since 10 Apr 2019
3 Connell Terrace
Wanaka
Wanaka 9305
New Zealand
Office & delivery address used since 10 Apr 2019

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).

Addresses

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

Contact info
64 3443 2794
10 Apr 2019 Phone
accounts@roofinghub.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Harrison, Jeremy Murray Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 18000
Individual Walker, Alison Samantha Rd 4
Hikurangi
0184
New Zealand
Shares Allocation #3 Number of Shares: 51000
Director Strudwick, David Kenneth Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Lanigan, Christopher Michael Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 10000
Director Swann, Michael Keith Lake Hawea
9382
New Zealand
Directors

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

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