R & H Holdings Limited, a registered company, was started on 20 Sep 1995. 9429038560330 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Michael Ross Fowler - an active director whose contract began on 20 Sep 1995,
Ian Stanley Howes - an inactive director whose contract began on 20 Sep 1995 and was terminated on 31 Mar 2015.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Carpenter Drive, Prebbleton, Prebbleton, 7604 (types include: postal, office).
R & H Holdings Limited had been using 1076 Pukaki Street, Rotorua, Rotorua as their physical address up to 10 Aug 2022.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the next share allocation (9998 shares 99.98 per cent) made up of 2 entities.
Principal place of activity
4 Dewar Lane, Prebbleton, Prebbleton, 7604 New Zealand
Previous addresses
Address #1: 1076 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 17 Aug 2015 to 10 Aug 2022
Address #2: 1268 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Apr 2015 to 17 Aug 2015
Address #3: C/- Simmonds Ball Engert Ltd, 1222 Arawa St, Rotorua, 3010 New Zealand
Registered & physical address used from 14 Mar 2013 to 09 Apr 2015
Address #4: Simmonds & Ball, 164 Fenton Street, Rotorua
Physical & registered address used from 03 Feb 2000 to 03 Feb 2000
Address #5: Same As Registered Office Address New Zealand
Physical address used from 03 Feb 2000 to 14 Mar 2013
Address #6: C/- Simmonds & Ball Ltd, 1222 Arawa St, Rotorua New Zealand
Registered address used from 03 Feb 2000 to 14 Mar 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fowler, Elizabeth Anne |
Prebbleton Prebbleton 7604 New Zealand |
17 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fowler, Michael Ross |
Prebbleton Prebbleton 7604 New Zealand |
20 Sep 1995 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Fowler, Michael Ross |
Prebbleton Prebbleton 7604 New Zealand |
20 Sep 1995 - |
Individual | Fowler, Elizabeth Anne |
Prebbleton Prebbleton 7604 New Zealand |
17 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howes, Ian Stanley |
Holdens Bay Rotorua 3010 New Zealand |
20 Sep 1995 - 31 Mar 2015 |
Individual | Ball, Arthur Charles |
Mt Maunganui 3116 New Zealand |
17 Mar 2004 - 31 Mar 2015 |
Individual | Ball, Arthur Charles |
Mt Maunganui 3116 New Zealand |
17 Mar 2004 - 31 Mar 2015 |
Other | Null - Howes Is, Howes Bm, Ball Ac | 17 Mar 2004 - 17 Mar 2004 | |
Other | Null - Fowler Mr, Fowler Ea, Ball Ac | 17 Mar 2004 - 27 Jun 2010 | |
Individual | Howes, Brigid Mary |
Holdens Bay Rotorua 3010 New Zealand |
17 Mar 2004 - 31 Mar 2015 |
Other | Howes Is, Howes Bm, Ball Ac | 17 Mar 2004 - 17 Mar 2004 | |
Other | Fowler Mr, Fowler Ea, Ball Ac | 17 Mar 2004 - 27 Jun 2010 |
Michael Ross Fowler - Director
Appointment date: 20 Sep 1995
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Mar 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jun 2018
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 03 Mar 2016
Ian Stanley Howes - Director (Inactive)
Appointment date: 20 Sep 1995
Termination date: 31 Mar 2015
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 10 May 2011
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