Rhe Infrastructure Services Limited

Rhe Infrastructure Services Limited, a registered company, was incorporated on 03 Jul 1996. 9429038301032 is the NZBN it was issued. This company has been managed by 12 directors: Alan Lance Moore - an active director whose contract began on 22 Feb 2011,
Michael Richard Scott - an active director whose contract began on 22 Feb 2011,
Amy Kerehi Cooper - an active director whose contract began on 19 Dec 2012,
Damian Gerard Archbold - an inactive director whose contract began on 25 Mar 2010 and was terminated on 10 Apr 2013,
Franklin B. - an inactive director whose contract began on 30 Jun 2011 and was terminated on 30 Nov 2012.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Po Box 67067, Mount Eden, Auckland, 1349 (types include: postal, physical).
Rhe Infrastructure Services Limited had been using Level 5, Iconz House, 60 Airedale Street, Auckland as their registered address up until 30 Oct 2013.
Other names for the company, as we managed to find at BizDb, included: from 03 Jul 1996 to 17 Jun 2004 they were called Organisation X Limited.
A total of 3321 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 221 shares (6.65 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 287 shares (8.64 per cent). Finally there is the next share allotment (448 shares 13.49 per cent) made up of 1 entity.

Principal place of activity

13 Jenelin Road, Glendene, Auckland, 0602 New Zealand

Previous addresses

Address #1: Level 5, Iconz House, 60 Airedale Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jan 2011 to 30 Oct 2013

Address #2: Suite 1, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 15 Jul 2010 to 05 Jan 2011

Address #3: 22 Dondonald Street, Auckland New Zealand

Physical & registered address used from 13 May 2010 to 15 Jul 2010

Address #4: Ground Floor, 57 Symonds Street, Auckland

Physical address used from 07 May 2009 to 13 May 2010

Address #5: Level 1, 22 Dundonald St, Newton, Auckland

Physical address used from 05 Apr 2002 to 07 May 2009

Address #6: Unit 3d 2 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 13 May 2010

Address #7: Unit 3d 2 Queen Street, Auckland

Physical address used from 15 Jun 1998 to 05 Apr 2002

Address #8: Level 4, 73 Symonds Street, Auckland

Registered address used from 15 Jun 1998 to 11 Apr 2000

Address #9: Ground Floor, 57 Symonds Street, Auckland

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address #10: Unit 3d 2 Queen Street, Auckland

Registered address used from 30 Apr 1997 to 15 Jun 1998

Previous Shareholders

Alan Lance Moore - Director

Appointment date: 22 Feb 2011

Michael Richard Scott - Director

Appointment date: 22 Feb 2011

Amy Kerehi Cooper - Director

Appointment date: 19 Dec 2012

Damian Gerard Archbold - Director (Inactive)

Appointment date: 25 Mar 2010

Termination date: 10 Apr 2013

Franklin B. - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 30 Nov 2012

Christopher Sean Wilson - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 01 Oct 2012

Johnathan Ralph Green - Director (Inactive)

Appointment date: 22 Feb 2011

Termination date: 30 Jun 2011

Mark James Hamilton - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 25 Mar 2010

Michael John Ellyett - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 04 Aug 2008

Garry Johnston - Director (Inactive)

Appointment date: 20 Jan 2000

Termination date: 03 Dec 2003

Peter Hein Garrick - Director (Inactive)

Appointment date: 20 Jan 2000

Termination date: 03 Dec 2003

Mark Lawrence Richter - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 30 Jan 1998