General information
Rhino Manufacturing Limited
Type: NZ Limited Company (Ltd)9429031794541
New Zealand Business Number
1497612
Company Number
Registered
Company Status
C231910 - Automotive Component Mfg Nec
Industry classification codes with description
Rhino Manufacturing Limited (issued a business number of 9429031794541) was launched on 24 Mar 2004. 3 addresses are in use by the company: 23 View Road, Mangakakahi, Rotorua, 3015 (type: office, registered). Fraser Financial Management Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga had been their physical address, until 14 Feb 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rhino Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Automotive component mfg nec" (business classification C231910) is the classification the ABS issued to Rhino Manufacturing Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 14 Feb 2013 |
| 23 View Road, Mangakakahi, Rotorua, 3015 | Office | 02 Feb 2024 |
Contact info
64 7 3479363
Phone (Phone)
www.mudguards.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Warwick Bell
Tauranga, Tauranga, 3110
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Peter Paul Tinholt
Matua, Tauranga, 3110
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Edwin Peter Genefaas
Springfield, Rotorua, 3015
Address used since 24 Feb 2010 |
Director | 24 Mar 2004 - 27 Aug 2020 |
|
Robyn Kay Henderson
Springfield, Rotorua, 3015
Address used since 24 Feb 2010 |
Director | 24 Mar 2004 - 01 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fraser Financial Management Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga | Physical & registered | 24 Mar 2004 - 14 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhino Group Holdings Limited Shareholder NZBN: 9429047501720 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Robyn Kay Individual |
Springfield Rotorua 3015 |
24 Mar 2004 - 02 Aug 2019 |
|
Henderson, Robyn Kay Individual |
Springfield Rotorua 3015 |
24 Mar 2004 - 02 Aug 2019 |
|
The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 Entity |
Rotorua Rotorua 3010 |
10 Dec 2013 - 02 Aug 2019 |
|
Genefaas, Edwin Peter Individual |
Springfield Rotorua 3015 |
24 Mar 2004 - 02 Aug 2019 |
|
Mcaleese, Joseph Individual |
Napier |
24 Mar 2004 - 27 Jun 2010 |
|
The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 Entity |
Rotorua Rotorua 3010 |
10 Dec 2013 - 02 Aug 2019 |
|
Rhino Products Investments Limited Shareholder NZBN: 9429038621109 Company Number: 644874 Entity |
20 Mar 2006 - 16 Dec 2013 | |
|
Sui Juris, Trust Company Individual |
Rotorua |
24 Feb 2006 - 10 Dec 2013 |
|
Genefaas, Edwin Peter Individual |
Rotorua |
24 Mar 2004 - 02 Aug 2019 |
|
Rhino Products Investments Limited Shareholder NZBN: 9429038621109 Company Number: 644874 Entity |
20 Mar 2006 - 16 Dec 2013 | |
|
Henderson, Robyn Kay Individual |
Springfield Rotorua 3015 |
24 Mar 2004 - 02 Aug 2019 |
|
Genefaas, Edwin Peter Individual |
Rotorua |
24 Mar 2004 - 02 Aug 2019 |
Ultimate Holding Company
| Effective Date | 10 Feb 2020 |
| Name | Rhino Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7523056 |
| Country of origin | NZ |
| Address |
53 Spring Street Tauranga Tauranga 3110 |
Location
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|
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