Ril Holdings Limited
Type: NZ Limited Company (Ltd)Ril Holdings Limited (issued an NZ business identifier of 9429034409206) was launched on 07 Dec 2005. 3 addresses are in use by the company: 47 Ladies Mile, Remuera, Auckland, 1050 (type: service, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 11 Oct 2018. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Rose, Stewart James (a director) located at Waimamaku, Hokianga postcode 0473. In the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Rose, Toby Francis (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Rose, Timothy Julian, located at Eltham, Eltham (an individual). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 07 Sep 2016 |
| 47 Ladies Mile, Remuera, Auckland, 1050 | Registered | 11 Oct 2018 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Service | 21 Dec 2022 |
| 47 Ladies Mile, Remuera, Auckland, 1050 | Service | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart James Rose
Waimamaku, Hokianga, 0473
Address used since 13 Dec 2022 |
Director | 07 Dec 2005 - current |
|
Toby Francis Rose
Remuera, Auckland, 1050
Address used since 07 Dec 2005 |
Director | 07 Dec 2005 - current |
|
James Stewart Rose
Waimamaku, Hokianga, 0473
Address used since 13 Dec 2022
Waimamaku, Kaikohe, 0473
Address used since 09 Oct 2015 |
Director | 07 Dec 2005 - current |
|
Timothy Julian Rose
Whirinaki, 0473
Address used since 13 Dec 2022
Eltham, Eltham, 4322
Address used since 09 Oct 2015
Rd 3, Whirinaki, 0473
Address used since 12 Oct 2018 |
Director | 07 Dec 2005 - current |
| Type | Used since | |
|---|---|---|
| 47 Ladies Mile, Remuera, Auckland, 1050 | Service | 12 Oct 2023 |
| 47 Ladies Mile , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 07 Sep 2016 - 11 Oct 2018 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 04 Dec 2009 - 07 Sep 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 07 Dec 2005 - 04 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Stewart James Director |
Waimamaku Hokianga 0473 |
12 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Toby Francis Individual |
Remuera Auckland 1050 |
07 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Timothy Julian Individual |
Eltham Eltham 4322 |
07 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, James Stewart Individual |
Waimamaku Kaikohe 0473 |
07 Dec 2005 - 12 Oct 2023 |
 |
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|
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|
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|
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|
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|
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