General information

Rhs Limited

Type: NZ Limited Company (Ltd)
9429037187422
New Zealand Business Number
1051685
Company Number
Registered
Company Status

Rhs Limited (issued a business number of 9429037187422) was started on 26 Jul 2000. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, until 12 Feb 2013. Rhs Limited used more aliases, namely: Richard Harman Surgery Limited from 26 Jul 2000 to 25 Aug 2000. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Harman, Helen Leigh (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Harman, Helen Leigh (an individual) - located at 43 Seaview Rd, Remuera, Auckland,
Hauraki Independent Trustee Services Limited (an entity) - located at Quay Park, Auckland. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 12 Feb 2013
Directors
Name and Address Role Period
Christopher Richard Harman
Devonport, Auckland, 0624
Address used since 11 Feb 2016
Director 26 Jul 2000 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Registered & physical 20 Apr 2007 - 12 Feb 2013
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Registered & physical 01 Jul 2003 - 20 Apr 2007
C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 25 Jun 2003 - 01 Jul 2003
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered & physical 17 May 2002 - 25 Jun 2003
43 Seaview Road, Remuera, Auckland Physical & registered 26 Jul 2000 - 17 May 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harman, Helen Leigh
Individual
Devonport
Auckland
0624
26 Jul 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Harman, Helen Leigh
Individual
43 Seaview Rd, Remuera
Auckland
1050
26 Jul 2000 - current
Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Entity (NZ Limited Company)
Quay Park
Auckland
1010
08 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Harman, Christopher Richard
Individual
Remuera
Auckland
26 Jul 2000 - 27 Jun 2010
Harman, Christopher Richard
Individual
Remuera
Auckland
26 Jul 2000 - 27 Jun 2010
Location
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