Rhp Holdings Limited, a registered company, was registered on 19 Dec 2007. 9429032980134 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 3 directors: Paul David Vye - an active director whose contract began on 19 Dec 2007,
Rhys James Joseph Talbot - an inactive director whose contract began on 19 Dec 2007 and was terminated on 24 Sep 2013,
Hugh Norman Compain - an inactive director whose contract began on 19 Dec 2007 and was terminated on 24 Sep 2013.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 3 London Street, Te Atatu Peninsula, Auckland, 0610 (types include: office, delivery).
Rhp Holdings Limited had been using 31A Pegler Drive, Howick, Auckland as their registered address up until 02 Oct 2013.
A total of 210 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 70 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (16.67%). Lastly we have the third share allocation (105 shares 50%) made up of 1 entity.
Principal place of activity
3 London Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous address
Address #1: 31a Pegler Drive, Howick, Auckland New Zealand
Registered & physical address used from 19 Dec 2007 to 02 Oct 2013
Basic Financial info
Total number of Shares: 210
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Vye, Paul David |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Dec 2007 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Vye, Paul David |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Dec 2007 - |
Shares Allocation #3 Number of Shares: 105 | |||
Individual | Vye, Tracey Ellen |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Talbot, Rhys James Joseph |
Howick Auckland New Zealand |
19 Dec 2007 - 24 Sep 2013 |
Individual | Compain, Hugh Norman |
Howick Auckland New Zealand |
19 Dec 2007 - 24 Sep 2013 |
Paul David Vye - Director
Appointment date: 19 Dec 2007
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Dec 2007
Rhys James Joseph Talbot - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 24 Sep 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Dec 2007
Hugh Norman Compain - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 24 Sep 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Dec 2007
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