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Rhb Investments Limited

Type: NZ Limited Company (Ltd)
9429035251101
NZBN
1540863
Company Number
Registered
Company Status
Current address
55 Grampian Road
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 12 Apr 2022
55 Grampian Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 18 Oct 2022

Rhb Investments Limited, a registered company, was launched on 04 Aug 2004. 9429035251101 is the NZBN it was issued. This company has been managed by 3 directors: Douglas Fredrick Jones - an active director whose contract began on 04 Aug 2004,
Douglas Jones - an active director whose contract began on 04 Aug 2004,
Lynda Jones - an inactive director whose contract began on 04 Aug 2004 and was terminated on 06 Mar 2012.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical).
Rhb Investments Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address up until 18 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 10 Apr 2015 to 18 Oct 2022

Address #2: Level 1, 750a Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 11 Apr 2011 to 12 Apr 2022

Address #3: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand

Registered address used from 23 Feb 2006 to 10 Apr 2015

Address #4: Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland

Registered address used from 04 Aug 2004 to 23 Feb 2006

Address #5: 188 Station Road, Penrose, Auckland New Zealand

Physical address used from 04 Aug 2004 to 11 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jones, Douglas Fredrick St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jones, Lynda St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jones, Douglas Frederick St Heliers
Auckland
1071
New Zealand
Individual Jones, Douglas St Heliers
Auckland 1050
1071
New Zealand
Directors

Douglas Fredrick Jones - Director

Appointment date: 04 Aug 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Mar 2020


Douglas Jones - Director

Appointment date: 04 Aug 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2008


Lynda Jones - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 06 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2008

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