General information
Rn And Jb Holdings Limited
Type: NZ Limited Company (Ltd)9429032647778
New Zealand Business Number
2154534
Company Number
Registered
Company Status
Rn and Jb Holdings Limited (issued a New Zealand Business Number of 9429032647778) was launched on 18 Jul 2008. 2 addresses are in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 18 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Danach Limited (an entity) located at Burnside, Christchurch postcode 8053. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Service & physical | 17 Jun 2019 |
| Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 18 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Edward Metcalf
Rangiora, 7400
Address used since 18 Apr 2016 |
Director | 18 Jul 2008 - current |
|
Nicola Anne Metcalf
Rangiora, Rangiora, 7400
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 17 Jun 2019 - 18 Jun 2019 |
| 322 Manchester Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 08 May 2017 - 17 Jun 2019 |
| 919 Colombo Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 06 May 2011 - 08 May 2017 |
| 47 Mandeville Street, Christchurch | Registered & physical | 18 Jul 2008 - 06 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Danach Limited Shareholder NZBN: 9429033518138 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalf, Barry Edward Ian Individual |
Christchurch |
18 Jul 2008 - 07 Apr 2015 |
|
Metcalf, Julie Anne Individual |
Christchurch |
18 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 17 Apr 2016 |
| Name | Danach Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1923101 |
| Country of origin | NZ |
| Address |
322 Manchester Street Christchurch Central Christchurch 8013 |
Location
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