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General information

Rally Gold Holdings Limited

Type: NZ Limited Company (Ltd)
9429039638601
New Zealand Business Number
334959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rally Gold Holdings Limited (issued an NZ business number of 9429039638601) was started on 23 Apr 1987. 4 addresses are in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: office, registered). 1439 Clevedon-Kawakawa Road, Rd 5, Kawakawa Bay had been their registered address, until 01 Feb 2021. Rally Gold Holdings Limited used other aliases, namely: Sonnex Technology Limited from 11 Apr 1988 to 30 Oct 2000, Aeneas Holdings Limited (23 Apr 1987 to 11 Apr 1988). 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100 per cent of shares), namely:
Stephenson, Roy (an individual) located at The Gardens, Auckland postcode 2105. Our data was last updated on 25 Sep 2024.

Current address Type Used since
1439 Clevedon-kawakawa Road, Rd 5, Kawakawa Bay, 2585 Other (Address For Share Register) 12 Dec 2018
10 Albert Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 01 Feb 2021
10 Albert Street, Pukekohe, Pukekohe, 2120 Office 02 Sep 2022
Last updated:
Contact info
64 022 1711701
Phone (Phone)
roys@value.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Roy Stephenson
The Gardens, Auckland, 2105
Address used since 17 Oct 2018
The Gardens, Manukau, 2105
Address used since 23 Sep 2010
Director 01 Aug 1987 - current
Richard Charles Stephenson
Papamoa, Tauranga,
Address used since 01 Aug 1987
Director 01 Aug 1987 - 29 Sep 2003
Addresses
Principal place of activity
23 Kuripaka Crescent , The Gardens , Manukau , 2105
Previous address Type Period
1439 Clevedon-kawakawa Road, Rd 5, Kawakawa Bay, 2585 Registered & physical 20 Dec 2018 - 01 Feb 2021
21 Kuripaka Crescent, The Gardens, Auckland, 2105 Registered & physical 26 Oct 2018 - 20 Dec 2018
23 Kuripaka Crescent, The Gardens, Manukau, 2105 Registered & physical 01 Oct 2010 - 26 Oct 2018
146 Wellington Street, Howick, Auckland 1705 Physical 01 Jul 1997 - 01 Oct 2010
146 Wellington Street, Howick, Auckland 1705 Registered 23 Oct 1995 - 01 Oct 2010
3/115 Elliot Street, Howick, Auckland Registered 23 Oct 1995 - 23 Oct 1995
201 Range Road, Papamoa, Tauranga Registered 13 Nov 1994 - 23 Oct 1995
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
Shareholder Name Address Period
Stephenson, Roy
Individual 		The Gardens
Auckland
2105 		30 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Richard Charles
Individual 		Papamoa
Tauranga
 23 Apr 1987 - 30 Sep 2009
Stephenson, Roy
Individual 		The Gardens
Auckland
2105 		23 Apr 1987 - 29 Sep 2020
Location
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