General information

Rla Limited

Type: NZ Limited Company (Ltd)
9429030480827
New Zealand Business Number
4053620
Company Number
Registered
Company Status
M693220 - M693220 Accounting Service
Industry classification codes with description

Rla Limited (issued an NZ business number of 9429030480827) was registered on 11 Oct 2012. 3 addresses are in use by the company: 55 Hillcrest Road, Whakatane, 3120 (type: registered, service). 85F Mimiha Ridge Road, Rd 4, Matata had been their service address, until 18 Aug 2023. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 118 shares (98.33% of shares), namely:
Chur Chur Trustees Limited (an entity) located at Tauranga postcode 3110,
Lougher, Jason Paul (an individual) located at Rd 4, Matata postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Lougher, Jason Paul (an individual) - located at Whakatane. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Lougher, Victoria Joanne, located at Whakatane (an individual). "M693220 Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Rla Limited. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
85f Mimiha Ridge Road, Rd 4, Matata, 3194 Physical & registered 24 Sep 2019
55 Hillcrest Road, Whakatane, 3120 Service 18 Aug 2023
55 Hillcrest Road, Whakatane, 3120 Registered 20 Oct 2023
Directors
Name and Address Role Period
Jason Paul Lougher
Whakatane, 3120
Address used since 18 Aug 2023
Rd 4, Matata, 3194
Address used since 25 Aug 2019
Whakatane, 3120
Address used since 28 Aug 2015
Director 19 Nov 2012 - current
Jolene Sheryl Hannah
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2012
Director 11 Oct 2012 - 19 Nov 2012
Addresses
Previous address Type Period
85f Mimiha Ridge Road, Rd 4, Matata, 3194 Service 24 Sep 2019 - 18 Aug 2023
11 The Fairway, Whakatane, 3120 Physical & registered 07 Sep 2015 - 24 Sep 2019
25 Brabant Street, Whakatane, 3120 Physical & registered 27 Nov 2012 - 07 Sep 2015
51a Golf Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 11 Oct 2012 - 27 Nov 2012
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Chur Chur Trustees Limited
Shareholder NZBN: 9429046782960
Entity (NZ Limited Company)
Tauranga
3110
20 Nov 2018 - current
Lougher, Jason Paul
Individual
Rd 4
Matata
3194
19 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lougher, Jason Paul
Individual
Whakatane
3120
19 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lougher, Victoria Joanne
Individual
Whakatane
3120
27 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Hamertons Trustee Services (lougher) Limited
Shareholder NZBN: 9429030496538
Company Number: 4035838
Entity
Whakatane
Whakatane
Null 3120
19 Nov 2012 - 20 Nov 2018
Hamertons Trustee Services (lougher) Limited
Shareholder NZBN: 9429030496538
Company Number: 4035838
Entity
Whakatane
Whakatane
Null 3120
19 Nov 2012 - 20 Nov 2018
Hannah, Jolene Sheryl
Individual
Mount Maunganui
Mount Maunganui
3116
11 Oct 2012 - 19 Nov 2012
Jolene Sheryl Hannah
Director
Mount Maunganui
Mount Maunganui
3116
11 Oct 2012 - 19 Nov 2012
Hamertons Trustee Services (lougher) Limited
Shareholder NZBN: 9429030496538
Company Number: 4035838
Entity
Whakatane
Whakatane
Null 3120
19 Nov 2012 - 20 Nov 2018
Location
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