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R & H Holdings Limited

Type: NZ Limited Company (Ltd)
9429038560330
NZBN
658760
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Dewar Lane
Prebbleton
Prebbleton 7604
New Zealand
Postal & office & delivery address used since 04 Mar 2020
11 Radius Loop
Rolleston
Rolleston 7614
New Zealand
Physical & registered & service address used since 10 Aug 2022
9 Carpenter Drive
Prebbleton
Prebbleton 7604
New Zealand
Postal & office & delivery address used since 07 Mar 2023

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.

Addresses

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

Contact info
64 274 511495
06 Mar 2019 Phone
ross@insurance-market.co.nz
Email
ross@insurancelife.co.nz
07 Mar 2023 Customer Service
admin@insurancelife.co.nz
07 Mar 2023 Accounts
ross@insurancelife.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fowler, Elizabeth Anne Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fowler, Michael Ross Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Fowler, Michael Ross Prebbleton
Prebbleton
7604
New Zealand
Individual Fowler, Elizabeth Anne Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howes, Ian Stanley Holdens Bay
Rotorua
3010
New Zealand
Individual Ball, Arthur Charles Mt Maunganui
3116
New Zealand
Individual Ball, Arthur Charles Mt Maunganui
3116
New Zealand
Other Null - Howes Is, Howes Bm, Ball Ac
Other Null - Fowler Mr, Fowler Ea, Ball Ac
Individual Howes, Brigid Mary Holdens Bay
Rotorua
3010
New Zealand
Other Howes Is, Howes Bm, Ball Ac
Other Fowler Mr, Fowler Ea, Ball Ac
Directors

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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