General information

Rhodium Limited

Type: NZ Limited Company (Ltd)
9429030483477
New Zealand Business Number
4051019
Company Number
Registered
Company Status

Rhodium Limited (issued an NZ business identifier of 9429030483477) was started on 09 Oct 2012. 1 address is in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical). 36 Munroe Stree, Napier had been their registered address, until 20 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rhodium Holdings Limited (an entity) located at Napier postcode 4110. Businesscheck's data was last updated on 10 Sep 2020.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018
Directors
Name and Address Role Period
David James Madden
Rd 2, Hastings, 4172
Address used since 12 Sep 2017
Havelock North, Havelock North, 4130
Address used since 01 Jan 2016
Director 09 Oct 2012 - current
James Edward Lee
Havelock North, 4130
Address used since 09 Oct 2012
Director 09 Oct 2012 - 17 Dec 2014
Addresses
Previous address Type Period
36 Munroe Stree, Napier, 4110 Registered & physical 19 Jan 2016 - 20 Apr 2018
Cnr Eastbourne & Market Streets, Hastings, 4156 Physical & registered 02 Oct 2014 - 19 Jan 2016
Cnr Eastbourne & Market Streets, Hastings, 4122 Registered & physical 21 Mar 2014 - 02 Oct 2014
Lawson Robinson Limited, 73 Raffles Street, Napier, 4110 Registered & physical 09 Oct 2012 - 21 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rhodium Holdings Limited
Shareholder NZBN: 9429030517615
Entity (NZ Limited Company)
Napier
4110
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Entity
27 Jan 2015 - 30 Mar 2015
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Entity
27 Jan 2015 - 30 Mar 2015
Rhodium Holdings Limited
Shareholder NZBN: 9429030517615
Company Number: 4004758
Entity
09 Oct 2012 - 27 Jan 2015
Catherine Madden
Individual
Havelock North
Havelock North
4130
27 Jan 2015 - 30 Mar 2015
David James Madden
Director
Havelock North
4130
27 Jan 2015 - 30 Mar 2015
Rhodium Holdings Limited
Shareholder NZBN: 9429030517615
Company Number: 4004758
Entity
09 Oct 2012 - 27 Jan 2015

Ultimate Holding Company
Name Rhodium Holdings Limited
Type Ltd
Ultimate Holding Company Number 4004758
Country of origin NZ
Address 36 Munroe Street
Napier 4110
Location