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Rhs Limited

Type: NZ Limited Company (Ltd)
9429037187422
NZBN
1051685
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Feb 2013

Rhs Limited, a registered company, was incorporated on 26 Jul 2000. 9429037187422 is the NZBN it was issued. The company has been managed by 1 director, named Christopher Richard Harman - an active director whose contract began on 26 Jul 2000.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Rhs Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address up until 12 Feb 2013.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Jul 2000 to 25 Aug 2000 they were called Richard Harman Surgery Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered & physical address used from 20 Apr 2007 to 12 Feb 2013

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 20 Apr 2007

Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 25 Jun 2003 to 01 Jul 2003

Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 17 May 2002 to 25 Jun 2003

Address: 43 Seaview Road, Remuera, Auckland

Physical & registered address used from 26 Jul 2000 to 17 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harman, Helen Leigh Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Harman, Helen Leigh 43 Seaview Rd, Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Quay Park
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harman, Christopher Richard Remuera
Auckland
Individual Harman, Christopher Richard Remuera
Auckland
Directors

Christopher Richard Harman - Director

Appointment date: 26 Jul 2000

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Feb 2016

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