General information

NZ Rural Holdings Limited

Type: NZ Limited Company (Ltd)
9429030553873
New Zealand Business Number
3952518
Company Number
Registered
Company Status

Nz Rural Holdings Limited (issued an NZ business identifier of 9429030553873) was registered on 14 Aug 2012. 2 addresses are in use by the company: 268C Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their physical address, up until 14 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brilliant Merit Limited (an other) located at Wickhams Cay Il, Road Town, Tortola postcode VG1110. Our data was updated on 10 Mar 2024.

Current address Type Used since
268c Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 14 Jul 2016
Contact info
raymondc@rcmc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Benedict Nga-yan Sin
Repulse Bay, Hong Kong,
Address used since 18 Mar 2020
41 Man Yue Street, Hunghom, Kowloon,
Address used since 14 Aug 2012
Director 14 Aug 2012 - current
Eunice Sin
South Coogee, Nsw, 2034
Address used since 24 Feb 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Little Bay, Nsw, 2036
Address used since 26 Oct 2015
Director 26 Oct 2015 - current
Addresses
Previous address Type Period
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 22 Sep 2014 - 14 Jul 2016
Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 24 Jul 2014 - 22 Sep 2014
Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 Registered & physical 14 Aug 2012 - 24 Jul 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brilliant Merit Limited
Other (Other)
Wickhams Cay Il, Road Town
Tortola
VG1110
14 Aug 2012 - current
Location
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V And A Limited
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