Shortcuts

Rhodium Holdings Limited

Type: NZ Limited Company (Ltd)
9429030517615
NZBN
4004758
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Registered & physical & service address used since 20 Apr 2018

Rhodium Holdings Limited was registered on 25 Sep 2012 and issued an NZ business number of 9429030517615. This registered LTD company has been supervised by 2 directors: David James Madden - an active director whose contract started on 25 Sep 2012,
James Edward Lee - an inactive director whose contract started on 25 Sep 2012 and was terminated on 17 Dec 2014.
As stated in BizDb's database (updated on 05 Apr 2024), the company filed 1 address: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical).
Until 20 Apr 2018, Rhodium Holdings Limited had been using 36 Munroe Street, Napier as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
H B Trustees (No. 6) Limited (an entity) located at Hastings postcode 4122,
Madden, Catherine (an individual) located at Havelock North, Havelock North postcode 4130,
Madden, David James (a director) located at Havelock North, Havelock North postcode 4130.

Addresses

Previous addresses

Address: 36 Munroe Street, Napier, 4110 New Zealand

Registered & physical address used from 19 Jan 2016 to 20 Apr 2018

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Registered address used from 21 Aug 2014 to 19 Jan 2016

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Registered address used from 21 Mar 2014 to 21 Aug 2014

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Physical address used from 21 Mar 2014 to 19 Jan 2016

Address: 73 Raffles Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 25 Sep 2012 to 21 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) H B Trustees (no. 6) Limited
Shareholder NZBN: 9429047437463
Hastings
4122
New Zealand
Individual Madden, Catherine Havelock North
Havelock North
4130
New Zealand
Director Madden, David James Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Napier

New Zealand
Individual Lee, James Edward Havelock North
4130
New Zealand
Director James Edward Lee Havelock North
4130
New Zealand
Individual Lee, Vicky Anne Havelock North
4130
New Zealand
Entity Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Napier

New Zealand
Directors

David James Madden - Director

Appointment date: 25 Sep 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Aug 2017

Address: Rd 2, Pukahu, 4172 New Zealand

Address used since 28 Aug 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jan 2016


James Edward Lee - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 17 Dec 2014

Address: Havelock North, 4130 New Zealand

Address used since 25 Sep 2012