Rlt Holdings Limited
Type: NZ Limited Company (Ltd)Rlt Holdings Limited (issued an NZBN of 9429032258738) was started on 11 May 2009. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 22 Nov 2019. Rlt Holdings Limited used more aliases, namely: The Local Painter Nz Limited from 15 Sep 2016 to 01 Jul 2020, A1 Homes South Pacific Limited (11 May 2009 to 15 Sep 2016). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Thomas, Ross Samuel (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Thomas, Lea Jane (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 22 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Samuel Thomas
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jun 2017
Tauranga South, Tauranga, 3112
Address used since 21 Feb 2012 |
Director | 11 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 18 Sep 2012 - 22 Nov 2019 |
| 132 First Avenue, Tauranga, 3110 | Registered & physical | 29 Feb 2012 - 18 Sep 2012 |
| 170 Grace Road, Tauranga 3112 | Physical & registered | 04 Jun 2010 - 29 Feb 2012 |
| 157 Pillans Road, Tauraunga | Physical & registered | 11 May 2009 - 04 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Ross Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
11 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Lea Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2015 - current |
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
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Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
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Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
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Clm Trustees (benes) Limited Level 3, 247 Cameron Road |