General information
Rhl NZ Limited
Type: NZ Limited Company (Ltd)9429031744348
New Zealand Business Number
2370243
Company Number
Registered
Company Status
103831016
GST Number
Rhl Nz Limited (issued an NZ business number of 9429031744348) was started on 06 Jan 2010. 2 addresses are in use by the company: 148 Victoria Street (Level 2), Christchurch Central, Christchurch, 8013 (type: physical, registered). 20 Arawa Street, Matamata had been their registered address, up until 27 Apr 2015. 21886632 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 21886632 shares (100% of shares), namely:
Recreation Holdings Limited (an other) located at 774, Camana Bay, Grand Cayman postcode Ky1-9006. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Victoria Street (level 2), Christchurch Central, Christchurch, 8013 | Physical & registered & service | 27 Apr 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Dorrance
Cracroft, Christchurch, 8022
Address used since 19 Mar 2014 |
Director | 14 Jun 2010 - current |
|
Jeffery Alexander Carter
Lynmore, Rotorua, 3010
Address used since 01 Mar 2011 |
Director | 06 Jan 2010 - 25 Jun 2013 |
|
James Wilson Dodds
Rd 2, Rotorua, 3072
Address used since 01 Mar 2011 |
Director | 06 Jan 2010 - 07 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Registered & physical | 04 Mar 2015 - 27 Apr 2015 |
| Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 | Physical & registered | 20 Jan 2015 - 04 Mar 2015 |
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 27 Mar 2014 - 20 Jan 2015 |
| 20 Arawa Street, Matamata, 3400 | Physical & registered | 09 Sep 2011 - 27 Mar 2014 |
| 20 Arawa Street, Matamata, | Registered | 06 Jan 2010 - 09 Sep 2011 |
| 127 Endean Rd, Rd2 Rotorua | Physical | 06 Jan 2010 - 09 Sep 2011 |
Financial Data
Financial info
21886632
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21886632
| Shareholder Name | Address | Period |
|---|---|---|
|
Recreation Holdings Limited Other (Other) |
#774, Camana Bay Grand Cayman Ky1-9006 |
06 Jan 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Recreation Holdings Limited |
| Type | Company |
| Country of origin | KY |
| Address |
10 Market Street, #774, Camana Bay Grand Cayman Ky1-9006 |
Location
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