General information

Rhl Limited

Type: NZ Limited Company (Ltd)
9429046039682
New Zealand Business Number
6259316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322310 - Metal Roof Fixing
Industry classification codes with description

Rhl Limited (NZBN 9429046039682) was registered on 29 Mar 2017. 5 addresess are in use by the company: 24 Dungarvon Street, Wanaka, Wanaka, 9305 (type: registered, service). 3 Connell Terrace, Wanaka, Wanaka had been their registered address, up to 01 May 2023. Rhl Limited used other aliases, namely: Roofing Hub Limited from 27 Mar 2017 to 30 Sep 2022. 100000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20000 shares (20% of shares), namely:
Harrison, Jeremy Murray (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 18% of all shares (18000 shares); it includes
Walker, Alison Samantha (an individual) - located at Rd 4, Hikurangi. Moving on to the third group of shareholders, share allotment (51000 shares, 51%) belongs to 1 entity, namely:
Strudwick, David Kenneth, located at Rd 2, Lake Hawea (a director). "Metal roof fixing" (ANZSIC E322310) is the classification the Australian Bureau of Statistics issued to Rhl Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
3 Connell Terrace, Wanaka, Wanaka, 9305 Physical 20 Apr 2018
Po Box 154, Wanaka, Wanaka, 9343 Postal 10 Apr 2019
3 Connell Terrace, Wanaka, Wanaka, 9305 Office & delivery 10 Apr 2019
24 Dungarvon Street, Wanaka, Wanaka, 9305 Registered & service 01 May 2023
Contact info
64 3443 2794
Phone (Phone)
accounts@roofinghub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Kenneth Strudwick
Rd 2, Lake Hawea, 9382
Address used since 01 Nov 2020
Wanaka, Wanaka, 9305
Address used since 29 Mar 2017
Wanaka, Wanaka, 9305
Address used since 12 Apr 2018
Wanaka, Wanaka, 9305
Address used since 12 Apr 2018
Director 29 Mar 2017 - current
Michael Keith Swann
Lake Hawea, 9382
Address used since 01 Apr 2021
Rd 2, Wanaka, 9382
Address used since 29 Mar 2017
Rd 2, Lake Hawea, 9382
Address used since 01 Sep 2018
Director 29 Mar 2017 - current
John Stewart D'arcy
Rd 9, Invercargill, 9879
Address used since 11 May 2021
Director 11 May 2021 - current
Alison Samantha Walker
Wanaka, Wanaka, 9305
Address used since 18 May 2020
Wanaka, Wanaka, 9305
Address used since 12 Apr 2018
Wanaka, Wanaka, 9305
Address used since 29 Mar 2017
Director 29 Mar 2017 - 31 Mar 2021
Addresses
Other active addresses
Type Used since
24 Dungarvon Street, Wanaka, Wanaka, 9305 Registered & service 01 May 2023
Principal place of activity
3 Connell Terrace , Wanaka , Wanaka , 9305
Previous address Type Period
3 Connell Terrace, Wanaka, Wanaka, 9305 Registered & service 20 Apr 2018 - 01 May 2023
11 Mount Iron Drive, Wanaka, Wanaka, 9305 Registered & physical 29 Mar 2017 - 20 Apr 2018
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Harrison, Jeremy Murray
Individual
Arrowtown
Arrowtown
9302
03 Aug 2021 - current
Shares Allocation #2 Number of Shares: 18000
Shareholder Name Address Period
Walker, Alison Samantha
Individual
Rd 4
Hikurangi
0184
29 Mar 2017 - current
Shares Allocation #3 Number of Shares: 51000
Shareholder Name Address Period
Strudwick, David Kenneth
Director
Rd 2
Lake Hawea
9382
29 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Lanigan, Christopher Michael
Individual
Wanaka
Wanaka
9305
29 Apr 2021 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Swann, Michael Keith
Director
Lake Hawea
9382
29 Mar 2017 - current
Location
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