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Rhf Holding Limited

Type: NZ Limited Company (Ltd)
9429041199589
NZBN
5151861
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

Rhf Holding Limited was started on 17 Apr 2014 and issued a business number of 9429041199589. The registered LTD company has been run by 5 directors: Fraser James Robert Macaree - an active director whose contract started on 17 Apr 2014,
Fraser Macaree - an active director whose contract started on 17 Apr 2014,
Robert Macaree - an active director whose contract started on 17 Apr 2014,
Robert Fraser Macaree - an inactive director whose contract started on 17 Apr 2014 and was terminated on 14 May 2021,
Hazel Macaree - an inactive director whose contract started on 17 Apr 2014 and was terminated on 18 Jun 2018.
As stated in our information (last updated on 18 Mar 2024), this company filed 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
Up to 20 Jan 2022, Rhf Holding Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Macaree, Hazel Eveline (an individual) located at Matamata, Matamata postcode 3400.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Macaree, Fraser James Robert - located at Matamata, Matamata. Rhf Holding Limited was classified as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 20 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 09 Apr 2018 to 11 Jun 2021

Address: 4 Vincent Street, Matamata, Matamata, 3400 New Zealand

Physical & registered address used from 05 Apr 2017 to 09 Apr 2018

Address: 2a Arawas Street, Matamata, 3400 New Zealand

Registered & physical address used from 12 Oct 2015 to 05 Apr 2017

Address: 53 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 17 Apr 2014 to 12 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Macaree, Hazel Eveline Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Macaree, Fraser James Robert Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macaree, Robert Fraser Matamata
Matamata
3400
New Zealand
Individual Macaree, Robert Matamata
Matamata
3400
New Zealand
Director Macaree, Fraser Matamata
Matamata
3400
New Zealand
Director Robert Macaree Matamata
Matamata
3400
New Zealand
Individual Macaree, Hazel Matamata
Matamata
3400
New Zealand
Directors

Fraser James Robert Macaree - Director

Appointment date: 17 Apr 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 08 Mar 2017


Fraser Macaree - Director

Appointment date: 17 Apr 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 08 Mar 2017


Robert Macaree - Director

Appointment date: 17 Apr 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 08 Mar 2017


Robert Fraser Macaree - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 14 May 2021

Address: Matamata, Matamata, 3400 New Zealand

Address used since 08 Mar 2017


Hazel Macaree - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 18 Jun 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 08 Mar 2017

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