General information
Rimutaka Holdings Limited
Type: NZ Limited Company (Ltd)9429035255000
New Zealand Business Number
1540163
Company Number
Registered
Company Status
Rimutaka Holdings Limited (issued a business number of 9429035255000) was incorporated on 06 Aug 2004. 4 addresses are currently in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 27 Oct 2016. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Eggink, Hendrik Jan (an individual) located at Glen Eden, Auckland postcode 0602. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Waikumete Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 27 Oct 2016 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 10 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hendrik Jan Eggink
Glen Eden, Auckland, 0602
Address used since 01 Jan 2017 |
Director | 01 Apr 2016 - current |
|
Mini Eggink
Rd 4, Whakatane, 3194
Address used since 25 Mar 2013 |
Director | 06 Aug 2004 - 01 Apr 2016 |
|
Gerrit Eggink
Rd 4, Whakatane,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 30 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 28 May 2012 - 27 Oct 2016 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 06 Aug 2004 - 28 May 2012 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggink, Hendrik Jan Individual |
Glen Eden Auckland 0602 |
22 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Michael John Individual |
Te Aroha Te Aroha 3320 |
22 Jun 2016 - 14 Jun 2022 |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
06 Aug 2004 - 22 Jun 2016 | |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
06 Aug 2004 - 22 Jun 2016 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
06 Aug 2004 - 22 Jun 2016 | |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
06 Aug 2004 - 22 Jun 2016 |
Location
Companies nearby
 |
Inground Construction NZ Limited 14 Waikumete Road |
|
Get Away Modular Building Systems Limited 14 Waikumete Road |
|
Boss Farms Limited 14 Waikumete Road |
|
Couling Engineering Limited 18 Waikumete Road |
|
Brijs Holdings Limited 273b West Coast Road |
|
Holiday Nails And Spa Limited 252 West Coast Road |