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Rlt Holdings Limited

Type: NZ Limited Company (Ltd)
9429032258738
NZBN
2242911
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Nov 2019

Rlt Holdings Limited, a registered company, was registered on 11 May 2009. 9429032258738 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Ross Samuel Thomas - an active director whose contract started on 11 May 2009.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Rlt Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 22 Nov 2019.
Old names used by this company, as we found at BizDb, included: from 15 Sep 2016 to 01 Jul 2020 they were called The Local Painter Nz Limited, from 11 May 2009 to 15 Sep 2016 they were called A1 Homes South Pacific Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Sep 2012 to 22 Nov 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Feb 2012 to 18 Sep 2012

Address: 170 Grace Road, Tauranga 3112 New Zealand

Physical & registered address used from 04 Jun 2010 to 29 Feb 2012

Address: 157 Pillans Road, Tauraunga

Physical & registered address used from 11 May 2009 to 04 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Thomas, Ross Samuel Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Thomas, Lea Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Ross Samuel Thomas - Director

Appointment date: 11 May 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Jun 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 21 Feb 2012

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