General information
Rh Freeman Holdings Limited
Type: NZ Limited Company (Ltd)9429033345246
New Zealand Business Number
1951006
Company Number
Registered
Company Status
Rh Freeman Holdings Limited (issued an NZ business number of 9429033345246) was started on 07 Jun 2007. 2 addresses are in use by the company: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 1-37 Mt Wellington Highway, Panmure, Auckland had been their registered address, up to 31 Aug 2020. Rh Freeman Holdings Limited used more aliases, namely: Sturgess Equities No. 8 Limited from 07 Jun 2007 to 14 Mar 2012. 100 shares are allotted 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:
Tiri Group Limited (an entity) located at Saint Johns, Auckland postcode 1072. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & physical & service | 31 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amber Louvaine Wylie
Milford, Auckland, 0620
Address used since 18 Sep 2015 |
Director | 07 Jun 2007 - current |
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 12 May 2010 |
Director | 29 Jun 2007 - current |
|
Kevin Robert Tennant
Whitby, Porirua, 5024
Address used since 21 Jan 2011 |
Director | 07 Aug 2007 - current |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 21 Nov 2011 |
Director | 07 Aug 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-37 Mt Wellington Highway, Panmure, Auckland | Registered & physical | 29 Feb 2008 - 31 Aug 2020 |
| Level 2, 295 Trafalgar Street, Nelson | Registered & physical | 07 Jun 2007 - 29 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiri Group Limited Shareholder NZBN: 9429033390703 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
07 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sturgess Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1903607 |
| Country of origin | NZ |
Location
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