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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Thomas, Ross Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Thomas, Lea Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2015 - |
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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