General information
Rhofan Limited
Type: NZ Limited Company (Ltd)9429036796328
New Zealand Business Number
1157734
Company Number
Registered
Company Status
Rhofan Limited (issued a New Zealand Business Number of 9429036796328) was registered on 29 Aug 2001. 12 addresess are currently in use by the company: 35 Brains Road, Kelston, Auckland, 0602 (type: registered, service). 123 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, up until 01 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stenda Limited (an entity) located at Rd 1, Dargaville postcode 0371. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 360 School Road, Rd 4, Wellsford, 0974 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jan 2021 |
| 360 School Road, Rd 4, Wellsford, 0974 | Registered & physical & service | 01 Feb 2021 |
| 35 Brains Road, Kelston, Auckland, 0602 | Postal & office & delivery & records & shareregister | 16 Jul 2024 |
| 35 Brains Road, Kelston, Auckland, 0602 | Registered & service | 24 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Neuenschwander
Kelston, Auckland, 0602
Address used since 29 Jul 2023
Kelston, Auckland, 0602
Address used since 25 Apr 2017
Kelston, Auckland, 0602
Address used since 29 Apr 2019 |
Director | 29 Aug 2001 - current |
|
Rhonda Bradley
Rd 1, Dargaville, 0371
Address used since 29 Jul 2023
Rd 7, Baylys Beach, 0377
Address used since 29 Apr 2019 |
Director | 31 May 2006 - current |
|
Rhonda Neuenschwander
Dargaville, Dargaville, 0374
Address used since 15 Jun 2013 |
Director | 31 May 2006 - current |
|
Rhonda Bradley
Woodlands Park, Titirangi, Waitakere City,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 31 May 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Brains Road, Kelston, Auckland, 0602 | Registered & service | 24 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered | 20 Oct 2017 - 01 Feb 2021 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Physical | 03 May 2017 - 01 Feb 2021 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered | 03 May 2017 - 20 Oct 2017 |
| 6673 Sh12 Rd4, Dargaville, 0374 | Registered & physical | 24 Jun 2013 - 03 May 2017 |
| 8 Jays Road, Woodlands Park, Titirangi, Waitakere City | Registered & physical | 29 Aug 2001 - 24 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenda Limited Shareholder NZBN: 9429033265803 Entity (NZ Limited Company) |
Rd 1 Dargaville 0371 |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neuenschwander, Stefan Individual |
Woodlands Park Titirangi, Waitakere City |
29 Aug 2001 - 31 May 2006 |
|
Neuenschwander, Rhonda Individual |
Woodlands Park Titirangi, Waitakere City |
29 Aug 2001 - 31 May 2006 |
Location
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|
Heartland Link Limited 2/94 Birkenhead Ave |
|
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|
Mpl Trustee Services No.3 Limited 129 Birkenhead Avenue |
|
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|
Mpl Administration Services Limited 129 Birkenhead Avenue |