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General information

Rj Holdings (2023) Limited

Type: NZ Limited Company (Ltd)
9429032509038
New Zealand Business Number
2184389
Company Number
Registered
Company Status

Rj Holdings (2023) Limited (issued a New Zealand Business Number of 9429032509038) was incorporated on 24 Oct 2008. 2 addresses are currently in use by the company: 5B 89-93 Ellice Road, Glenfield, Auckland, 0629 (type: registered, physical). 5B, 89-93 Ellice Road, Glenfield, Auckland had been their physical address, up until 17 Dec 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Johnson, Rosalinda (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Dht (2017) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Polifroni, Joseph Paul (an individual) located at Gulf Harbour, Whangaparoa postcode 0930. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Johnson, Rosalinda (an individual) - located at Gulf Harbour, Whangaparaoa. Our database was last updated on 18 Mar 2024.

Current address Type Used since
5b, 89-93 Ellice Road, Glenfield, Auckland, 0629 Service & physical 17 Dec 2019
5b 89-93 Ellice Road, Glenfield, Auckland, 0629 Registered 19 Dec 2019
Last updated:
Directors
Name and Address Role Period
Rosalinda Johnson
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Nov 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Nov 2011
Director 24 Oct 2008 - current
Joseph Paul Polifroni
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Nov 2011
Director 24 Oct 2008 - 07 Nov 2022
Addresses
Previous address Type Period
5b, 89-93 Ellice Road, Glenfield, Auckland, 0629 Physical 16 Dec 2019 - 17 Dec 2019
222 State Highway 17, Albany Village, Auckland, 0632 Registered 28 Oct 2014 - 19 Dec 2019
222 State Highway 17, Albany Village, Auckland, 0632 Physical 28 Oct 2014 - 16 Dec 2019
C/-94 Anzac Street, Takapuna, Auckland 0622 Registered & physical 28 Sep 2009 - 28 Oct 2014
Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629 Physical 15 Sep 2009 - 28 Sep 2009
Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629 Registered & physical 02 Sep 2009 - 02 Sep 2009
Unit 4b, 89-93 Ellice Road, Glenfield, Auckland 0629 Registered 02 Sep 2009 - 28 Sep 2009
Unit 4b, 89-93 Ellice Road, Glenfield, Auckland 0629 Physical 02 Sep 2009 - 15 Sep 2009
39 Island View Drive, Gulf Harbour, Whangaparaoa Registered & physical 24 Oct 2008 - 02 Sep 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Johnson, Rosalinda
Individual 		Gulf Harbour
Whangaparaoa
0930 		24 Oct 2008 - current
Dht (2017) 6 Limited
Shareholder NZBN: 9429046230591
Entity (NZ Limited Company) 		Albany
Auckland
0632 		18 May 2022 - current
Polifroni, Joseph Paul
Individual 		Gulf Harbour
Whangaparoa
0930 		24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Johnson, Rosalinda
Individual 		Gulf Harbour
Whangaparaoa
0930 		24 Oct 2008 - current
Location
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