General information
Rht Sawmill Holdings Limited
Type: NZ Limited Company (Ltd)9429042181088
New Zealand Business Number
5886630
Company Number
Registered
Company Status
C141130 - Saw Mill Operation
Industry classification codes with description
Rht Sawmill Holdings Limited (issued an NZ business number of 9429042181088) was started on 10 Feb 2016. 4 addresses are in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 4 Sims Road, Penrose, Auckland had been their registered address, up until 19 Apr 2022. 163575994 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 163575994 shares (100 per cent of shares), namely:
Rht Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Saw mill operation" (ANZSIC C141130) is the category the ABS issued Rht Sawmill Holdings Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 19 Apr 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 01 Mar 2020
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019 |
Director | 10 Feb 2016 - current |
|
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 01 Jul 2022
St Heliers, Auckland, 1071
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 10 May 2021 - 19 Apr 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 10 Feb 2016 - 10 May 2021 |
Financial Data
Financial info
163575994
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 163575994
| Shareholder Name | Address | Period |
|---|---|---|
|
Rht Holdings Limited Shareholder NZBN: 9429049068085 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Huan Individual |
Nangjin Jiangsu Province 210046 |
23 Mar 2022 - 05 Apr 2023 |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
02 Oct 2018 - 30 Apr 2021 | |
|
Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
10 Feb 2016 - 07 Jul 2016 | |
|
Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 Entity |
Newmarket Auckland 1023 |
07 Jul 2016 - 02 Oct 2018 |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
Newmarket Auckland 1023 |
02 Oct 2018 - 30 Apr 2021 |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
Newmarket Auckland 1023 |
02 Oct 2018 - 30 Apr 2021 |
|
37 Trust Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
10 Feb 2016 - 07 Jul 2016 | |
|
Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 Entity |
Newmarket Auckland 1023 |
07 Jul 2016 - 02 Oct 2018 |
|
37 Trust Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
10 Feb 2016 - 07 Jul 2016 | |
|
Glass, Wade Steven Director |
St Heliers Auckland 1071 |
10 Feb 2016 - 07 Jul 2016 |
|
Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
10 Feb 2016 - 07 Jul 2016 |
Location
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