General information

Rth Holdings Limited

Type: NZ Limited Company (Ltd)
9429041831007
New Zealand Business Number
5740808
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Rth Holdings Limited (New Zealand Business Number 9429041831007) was started on 06 Jul 2015. 4 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Ushaw, Richard James (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ushaw, Lesley Ann (a director) - located at Greenhithe, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Rth Holdings Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & service 07 Sep 2023
Directors
Name and Address Role Period
Richard James Ushaw
Greenhithe, Auckland, 0632
Address used since 29 Jan 2020
Ponsonby, Auckland, 1011
Address used since 20 Jan 2017
Director 06 Jul 2015 - current
Lesley Ann Ushaw
Greenhithe, Auckland, 0632
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 14 Dec 2017 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 24 Feb 2017 - 14 Dec 2017
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 01 Feb 2017 - 14 Dec 2017
511 Rosebank Road, Avondale, Auckland, 1026 Physical 06 Jul 2015 - 01 Feb 2017
511 Rosebank Road, Avondale, Auckland, 1026 Registered 06 Jul 2015 - 24 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ushaw, Richard James
Individual
Greenhithe
Auckland
0632
20 Jan 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ushaw, Lesley Ann
Director
Greenhithe
Auckland
0632
30 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Crabb, Richard
Director
Schnapper Rock
Auckland
0632
06 Jul 2015 - 20 Jan 2017
Location
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