General information

Rahui Investments Limited

Type: NZ Limited Company (Ltd)
9429035970705
New Zealand Business Number
1306510
Company Number
Registered
Company Status

Rahui Investments Limited (issued a business number of 9429035970705) was incorporated on 21 May 2003. 9 addresess are in use by the company: 124 Wearmouth Road, Paparoa, 0571 (type: registered, physical). 144 Wearmouth Road, Rd 1, Paparoa had been their physical address, up to 04 Nov 2021. Rahui Investments Limited used more aliases, namely: Avergen Bioscience Limited from 21 May 2003 to 06 Jun 2012. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83% of shares), namely:
Knight, Jacqueline Anne (an individual) located at Rd 1, Paparoa postcode 0571,
Demmer Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Demmer, Jeroen (an individual) located at Rd 1, Paparoa postcode 0571. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Demmer, Jeroen (an individual) - located at Rd 1, Paparoa. Next there is the third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Knight, Jacqueline Anne, located at Rd 1, Paparoa (an individual). Our information was updated on 24 Mar 2024.

Current address Type Used since
144 Wearmouth Road, Rd 1, Paparoa, 0571 Other (Address For Share Register) 12 Oct 2014
Po Box 130, Paparoa, Paparoa, 0543 Postal 21 Oct 2019
144 Wearmouth Road, Rd 1, Paparoa, 0571 Office & delivery 21 Oct 2019
124 Wearmouth Road, Rd 1, Paparoa, 0571 Other (Address For Share Register) & records (Address For Share Register) 27 Oct 2021
Contact info
64 21 593609
Phone (Phone)
jerome@halcyonbio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jerome@halcyonbio.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeroen Demmer
Paparoa, 0571
Address used since 27 Oct 2021
Paparoa, 0571
Address used since 26 Oct 2015
Director 21 May 2003 - current
Jacqueline Anne Knight
Paparoa, 0571
Address used since 27 Oct 2021
Paparoa, 0571
Address used since 26 Oct 2015
Director 21 May 2003 - current
Addresses
Other active addresses
Type Used since
124 Wearmouth Road, Rd 1, Paparoa, 0571 Other (Address For Share Register) & records (Address For Share Register) 27 Oct 2021
124 Wearmouth Road, Paparoa, 0571 Shareregister 27 Oct 2021
124 Wearmouth Road, Paparoa, 0571 Registered & physical & service 04 Nov 2021
Principal place of activity
144 Wearmouth Road , Rd 1 , Paparoa , 0571
Previous address Type Period
144 Wearmouth Road, Rd 1, Paparoa, 0571 Physical & registered 20 Oct 2014 - 04 Nov 2021
33b Glenvar Rd, Torbay, Auckland, 0630 Physical & registered 05 Nov 2013 - 20 Oct 2014
33b Glenvar Rd, Torbay, Auckland Registered & physical 31 Oct 2003 - 05 Nov 2013
317 Albany Highway, Albany, Auckland Physical & registered 21 May 2003 - 31 Oct 2003
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Knight, Jacqueline Anne
Individual
Rd 1
Paparoa
0571
07 Mar 2007 - current
Demmer Trustee Limited
Shareholder NZBN: 9429034823774
Entity (NZ Limited Company)
Albany
Auckland
0632
07 Mar 2007 - current
Demmer, Jeroen
Individual
Rd 1
Paparoa
0571
21 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Demmer, Jeroen
Individual
Rd 1
Paparoa
0571
21 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knight, Jacqueline Anne
Individual
Rd 1
Paparoa
0571
07 Mar 2007 - current
Location
Companies nearby