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Rhino Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429031794541
NZBN
1497612
Company Number
Registered
Company Status
C231910
Industry classification code
Automotive Component Mfg Nec
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Feb 2013
23 View Road
Mangakakahi
Rotorua 3015
New Zealand
Office address used since 02 Feb 2024

Rhino Manufacturing Limited was registered on 24 Mar 2004 and issued a business number of 9429031794541. The registered LTD company has been supervised by 4 directors: David Warwick Bell - an active director whose contract started on 01 Aug 2019,
Peter Paul Tinholt - an active director whose contract started on 01 Aug 2019,
Edwin Peter Genefaas - an inactive director whose contract started on 24 Mar 2004 and was terminated on 27 Aug 2020,
Robyn Kay Henderson - an inactive director whose contract started on 24 Mar 2004 and was terminated on 01 Aug 2019.
As stated in BizDb's information (last updated on 03 May 2024), this company registered 1 address: 23 View Road, Mangakakahi, Rotorua, 3015 (category: office, registered).
Up until 14 Feb 2013, Rhino Manufacturing Limited had been using Fraser Financial Management Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rhino Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Rhino Manufacturing Limited is classified as "Automotive component mfg nec" (business classification C231910).

Addresses

Previous address

Address #1: Fraser Financial Management Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 24 Mar 2004 to 14 Feb 2013

Contact info
64 7 3479363
07 Feb 2019 Phone
www.mudguards.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rhino Group Holdings Limited
Shareholder NZBN: 9429047501720
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Robyn Kay Springfield
Rotorua
3015
New Zealand
Individual Henderson, Robyn Kay Springfield
Rotorua
3015
New Zealand
Entity The Sui Juris Trustee Company Limited
Shareholder NZBN: 9429033872148
Company Number: 1865347
Rotorua
Rotorua
3010
New Zealand
Individual Genefaas, Edwin Peter Springfield
Rotorua
3015
New Zealand
Individual Mcaleese, Joseph Napier
Entity The Sui Juris Trustee Company Limited
Shareholder NZBN: 9429033872148
Company Number: 1865347
Rotorua
Rotorua
3010
New Zealand
Entity Rhino Products Investments Limited
Shareholder NZBN: 9429038621109
Company Number: 644874
Individual Sui Juris, Trust Company Rotorua

New Zealand
Individual Genefaas, Edwin Peter Rotorua

New Zealand
Entity Rhino Products Investments Limited
Shareholder NZBN: 9429038621109
Company Number: 644874
Individual Henderson, Robyn Kay Springfield
Rotorua
3015
New Zealand
Individual Genefaas, Edwin Peter Rotorua

New Zealand

Ultimate Holding Company

10 Feb 2020
Effective Date
Rhino Group Holdings Limited
Name
Ltd
Type
7523056
Ultimate Holding Company Number
NZ
Country of origin
53 Spring Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

David Warwick Bell - Director

Appointment date: 01 Aug 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Aug 2019


Peter Paul Tinholt - Director

Appointment date: 01 Aug 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Aug 2019


Edwin Peter Genefaas - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 27 Aug 2020

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 24 Feb 2010


Robyn Kay Henderson - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 01 Aug 2019

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 24 Feb 2010

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