General information
Rdh Holdings Limited
Type: NZ Limited Company (Ltd)9429034834602
New Zealand Business Number
1620993
Company Number
Registered
Company Status
Rdh Holdings Limited (New Zealand Business Number 9429034834602) was started on 22 Apr 2005. 2 addresses are in use by the company: Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical). Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch had been their registered address, up to 07 Mar 2022. Rdh Holdings Limited used other names, namely: Strategy Design and Advertising Limited from 02 Dec 2014 to 04 Mar 2022, Meiyo Limited (22 Apr 2005 to 02 Dec 2014). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Wic Group Limited (an entity) located at Te Aro, Wellington postcode 6011. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Ian Scott Callaway
Roseneath, Wellington, 6011
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Matthew Campbell Innes
Hataitai, Wellington, 6021
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Oliver James Ward
Breaker Bay, Wellington, 6022
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Geoffrey John Cranko
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2015
Redcliffs, Christchurch, 8081
Address used since 21 May 2018 |
Director | 22 Apr 2005 - 15 Sep 2021 |
|
Andrea June Pierce
Redcliffs, Christchurch, 8081
Address used since 21 May 2018
Redcliffs, Christchurch, 8081
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 15 Sep 2021 |
|
Guy Kenneth Pask
Mount Pleasant, Christchurch, 8081
Address used since 16 Apr 2012 |
Director | 22 Apr 2005 - 29 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Registered & physical | 07 Jun 2016 - 07 Mar 2022 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 14 Feb 2013 - 07 Jun 2016 |
| Deloitte, 50 Hazeldean Road, Christchurch, 8024 | Registered & physical | 17 May 2012 - 14 Feb 2013 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 23 Jun 2011 - 17 May 2012 |
| C/-deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 22 Apr 2005 - 23 Jun 2011 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wic Group Limited Shareholder NZBN: 9429049566871 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
23 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
22 Apr 2005 - 23 Sep 2021 |
|
Confido Muneris Limited Shareholder NZBN: 9429046721167 Company Number: 6805773 Entity |
21 May 2020 - 23 Sep 2021 | |
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
22 Apr 2005 - 23 Sep 2021 |
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
22 Apr 2005 - 23 Sep 2021 |
|
Confido Muneris Limited Shareholder NZBN: 9429046721167 Company Number: 6805773 Entity |
Burnside Christchurch 8053 |
21 May 2020 - 23 Sep 2021 |
|
Pierce, Andrea June Individual |
Redcliffs Christchurch 8081 |
22 Apr 2005 - 23 Sep 2021 |
|
Pierce, Andrea June Individual |
Redcliffs Christchurch 8081 |
22 Apr 2005 - 23 Sep 2021 |
|
Pask, Guy Kenneth Individual |
Mount Pleasant Christchurch 8081 |
22 Apr 2005 - 03 Dec 2012 |
|
Irvine, Bruce Robertson Individual |
Christchurch |
22 Apr 2005 - 03 Dec 2012 |
|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
22 Apr 2005 - 21 May 2020 |
Location
Companies nearby
 |
Scchc Limited Suite 2, 367 Moorhouse Avenue |
|
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|
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|
Rad Bikes Charitable Trust 424 Moorhouse Avenue |
|
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|
Thc Trustees Limited 6d Washington Way |