General information

Rhg Limited

Type: NZ Limited Company (Ltd)
9429036144808
New Zealand Business Number
1273050
Company Number
Registered
Company Status

Rhg Limited (issued a business number of 9429036144808) was registered on 03 Feb 2003. 5 addresess are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: other, shareregister). 13 Mclean Street, Tauranga had been their registered address, up to 08 Sep 2020. Rhg Limited used other names, namely: Rich Hill Orchard Limited from 03 Feb 2003 to 07 Apr 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Hicks, Penelope Anne (a director) located at Rd 2, Tauranga postcode 3172,
Hicks, Penelope Anne (an individual) located at Rd 2, Tauranga postcode 3172. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga 3110 Other (Address For Share Register) 02 Mar 2010
13 Mclean Street, Tauranga, 3110 Physical & service & registered 08 Sep 2020
13 Mclean Street, Tauranga, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Penelope Anne Hicks
Rd 2, Tauranga, 3172
Address used since 13 Nov 2015
Director 12 Jan 2012 - current
Mark Frazer Charles Blackwell
Omokoroa, Rd2, Tauranga,
Address used since 19 Jan 2007
Director 03 Feb 2003 - 12 Jan 2012
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 01 Mar 2010 - 08 Sep 2020
4 Picton Street, Ponsonby, Auckland, 1011 Registered & physical 15 Dec 2008 - 01 Mar 2010
237 Ponsonby Rd, Ponsonby Physical & registered 15 Nov 2004 - 15 Dec 2008
10/99 Shelly Beach Road, St Marys Bay, Auckland Registered & physical 03 Feb 2003 - 15 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Hicks, Penelope Anne
Director
Rd 2
Tauranga
3172
16 Nov 2012 - current
Hicks, Penelope Anne
Individual
Rd 2
Tauranga
3172
02 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Blackwell, Mark Frazer Charles
Individual
Omokoroa
Rd2, Tauranga
03 Feb 2003 - 05 Mar 2012
Location
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