General information
Drh Holdings (international) Limited
Type: NZ Limited Company (Ltd)9429032176421
New Zealand Business Number
2273768
Company Number
Registered
Company Status
Drh Holdings (International) Limited (issued an NZ business identifier of 9429032176421) was started on 01 Jul 2009. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their physical address, up to 29 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hits No.1 Limited (an entity) located at Greenlane, Auckland postcode 1051. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Stanley Rosser
Titirangi, Auckland, 0604
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - current |
|
David John Reid
Fendalton, Christchurch, 8052
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 20 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 24 Apr 2015 - 29 Aug 2022 |
| Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 31 Oct 2012 - 24 Apr 2015 |
| 45 Waiwetu Street, Fendalton, Christchurch | Registered & physical | 01 Jul 2009 - 31 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hits No.1 Limited Shareholder NZBN: 9429032702644 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
20 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, David John Individual |
Fendalton Christchurch 8052 |
01 Jul 2009 - 20 Sep 2012 |
Ultimate Holding Company
| Name | Hits Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2140640 |
| Country of origin | NZ |
| Address |
Level 3 - Pwc Centre Cnr Ward & 109 Anglesea Streets Hamilton 3204 |
Location
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Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |