Rilee Signs Limited
Type: NZ Limited Company (Ltd)Rilee Signs Limited (issued a New Zealand Business Number of 9429040541792) was started on 10 May 1973. 4 addresses are currently in use by the company: Po Box 112057, Penrose, Auckland, 1642 (type: postal, office). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their registered address, until 13 Aug 2008. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Shah, Ajit (an individual) located at Whangaparoa 1463, Hibiscus Coast. As far as the second group is concerned, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 9998 shares); it includes
Shah, Surabhi Ajit (an individual) - located at Whangaparoa 1463, Hibiscus Coast,
Shah, Ajit (an individual) - located at Whangaparoa 1463, Hibiscus Coast. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Shah, Nilay Ajit, located at Whangaparoa 1463, Hibiscus Coast (an individual). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 13 Aug 2008 |
| Po Box 112057, Penrose, Auckland, 1642 | Postal | 13 Oct 2021 |
| 3 Rockridge Avenue, Penrose, Auckland, 1061 | Office | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ajit Shah
Whangaparoa, Hibiscus Coast, 1463
Address used since 01 Sep 2015 |
Director | 01 Apr 2004 - current |
|
Nilay Ajit Shah
Whangaparoa, Hibiscus Coast, 1463
Address used since 01 Sep 2015 |
Director | 01 Apr 2004 - current |
|
Surabhi Ajit Shah
Whangaparoa, Hibiscus Coast, 1463
Address used since 01 Sep 2015 |
Director | 01 Apr 2004 - current |
|
Grayham Michael Jennings
Remuera, Auckland,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 01 Apr 2004 |
|
Megan Elizabeth Jennings
Remuera, Auckland,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 01 Apr 2004 |
| 3 Rockridge Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Registered | 07 Sep 2004 - 13 Aug 2008 |
| 12c Dromorne Road, Remuera, Auckland | Registered | 10 Feb 2003 - 07 Sep 2004 |
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical | 01 Jun 2001 - 13 Aug 2008 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered | 01 Jun 2001 - 10 Feb 2003 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Physical | 01 Jun 2001 - 01 Jun 2001 |
| 14 Gillies Avenue, Newmarket, Auckland | Physical & registered | 20 Sep 1997 - 01 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Ajit Individual |
Whangaparoa 1463 Hibiscus Coast |
31 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Surabhi Ajit Individual |
Whangaparoa 1463 Hibiscus Coast |
31 Aug 2004 - current |
|
Shah, Ajit Individual |
Whangaparoa 1463 Hibiscus Coast |
31 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Nilay Ajit Individual |
Whangaparoa 1463 Hibiscus Coast |
31 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Grayham Michael Individual |
Remuera Auckland |
10 May 1973 - 27 Jun 2010 |
|
Jennings, Megan Elizabeth Individual |
Remuera Auckland |
10 May 1973 - 27 Jun 2010 |
|
Jennings, Megan Elizabeth Individual |
Remuera Auckland |
10 May 1973 - 27 Jun 2010 |
|
Friedlander, Paul Individual |
Epsom Auckland |
10 May 1973 - 27 Jun 2010 |
|
Jennings, Grayham Michael Individual |
Remuera Auckland |
10 May 1973 - 27 Jun 2010 |
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