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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jones, Douglas Fredrick |
St Heliers Auckland 1071 New Zealand |
14 Mar 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jones, Lynda |
St Heliers Auckland 1071 New Zealand |
04 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jones, Douglas Frederick |
St Heliers Auckland 1071 New Zealand |
07 Mar 2023 - 14 Mar 2023 |
Individual | Jones, Douglas |
St Heliers Auckland 1050 1071 New Zealand |
04 Aug 2004 - 07 Mar 2023 |
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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