Hrh Holdings (2002) Limited
Type: NZ Limited Company (Ltd)Hrh Holdings (2002) Limited (issued an NZ business number of 9429036396665) was launched on 16 Aug 2002. 6 addresess are in use by the company: 141 Colonial Drive, Silverdale, Silverdale, 0932 (type: registered, physical). 24A Shoebridge Crescent, Rd 3, Whangarei had been their physical address, up to 04 Aug 2021. Hrh Holdings (2002) Limited used more aliases, namely: Designer Clothing Imports Limited from 10 Aug 2004 to 16 Oct 2007, Hound Dog Consulting Limited (16 Aug 2002 to 10 Aug 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Redwood, Aaron (an individual) located at Silverdale, Silverdale postcode 0932. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Bank Street, Regent, Whangarei, 0112 | Delivery & office | 26 Jul 2019 |
| 141 Colonial Drive, Silverdale, Silverdale, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2021 |
| 141 Colonial Drive, Silverdale, Silverdale, 0932 | Registered & physical & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Redwood
Silverdale, Silverdale, 0932
Address used since 27 Jul 2021
Parahaki, Whangarei, 0112
Address used since 01 Jul 2015
Rd 3, Whangarei, 0173
Address used since 26 Jul 2019 |
Director | 16 Aug 2002 - current |
|
Nichola Redwood
Whangarei,
Address used since 01 Sep 2009 |
Director | 05 Sep 2004 - 08 Sep 2014 |
| 196 Bank Street , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 24a Shoebridge Crescent, Rd 3, Whangarei, 0173 | Physical & registered | 05 Aug 2019 - 04 Aug 2021 |
| 24 Panorama Drive, Parahaki, Whangarei, 0112 | Physical & registered | 14 Aug 2015 - 05 Aug 2019 |
| 5 Lovatt Crescent, Kensington, Whangarei, 0112 | Registered | 18 Sep 2014 - 14 Aug 2015 |
| 5 Grey Street, Whangarei | Registered | 06 Sep 2007 - 18 Sep 2014 |
| 5 Grey Street, Whangarei | Physical | 06 Sep 2007 - 14 Aug 2015 |
| 25 Fifth Ave, Whangarei | Registered & physical | 26 Sep 2005 - 06 Sep 2007 |
| C/-plus Chartered Accounants Ltd, 1st Floor, Dairy House, Porowini Ave, Whangarei | Physical | 17 Aug 2004 - 26 Sep 2005 |
| C/-plus Chartered Accountants Ltd, 1st Floor, Dairy House, Porowini Ave, Whangarei | Registered | 17 Aug 2004 - 26 Sep 2005 |
| Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland | Physical & registered | 16 Aug 2002 - 17 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Aaron Individual |
Silverdale Silverdale 0932 |
16 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Nichola Individual |
Whangarei |
16 Aug 2002 - 10 Sep 2014 |
 |
Lions Club Of Whangarei Hatea Charitable Trust 52 Panorama Drive |
|
Paneltechhomes Limited 4 Panorama Drive |
|
Slamit Limited 22 Bahama Place |
|
Deanna Johnston Travel Broker Limited 47 Eureka Place |
|
Futurespec Solutions Limited 2 Memorial Drive |
|
Gillespie Family Trustees Limited 2 Memorial Drive |