General information

Rjw One Limited

Type: NZ Limited Company (Ltd)
9429031170260
New Zealand Business Number
3327051
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Rjw One Limited (issued a business number of 9429031170260) was registered on 23 Mar 2011. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up to 05 Jul 2019. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Barrett, Cate Jean (an individual) located at Claudelands, Hamilton postcode 3214,
The 37Th & Third Trustee Company Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Barrett, Craig Mathew (an individual) located at Claudelands, Hamilton postcode 3214. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Williams, Richard John (a director) - located at Huntington, Hamilton,
Bridges, Peter Murray (an individual) - located at Mount Maunganui. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Rjw One Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical & service 05 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Dec 2012
Director 23 Mar 2011 - current
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 27 May 2015
Director 10 Oct 2013 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 16 Dec 2011 - 05 Jul 2019
711 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 23 Mar 2011 - 16 Dec 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barrett, Cate Jean
Individual
Claudelands
Hamilton
3214
10 Oct 2013 - current
The 37th & Third Trustee Company Limited
Shareholder NZBN: 9429030450684
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
10 Oct 2013 - current
Barrett, Craig Mathew
Individual
Claudelands
Hamilton
3214
10 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Richard John
Director
Huntington
Hamilton
3210
23 Mar 2011 - current
Bridges, Peter Murray
Individual
Mount Maunganui
3116
10 Oct 2013 - current
Location
Companies nearby
Bzpay Trading NZ Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building
Similar companies
Rob And John Limited
Level 1 Caro House
Gabelich Holdings Limited
Level 1 Caro House
Feisst Group Limited
Level 10, Kpmg Centre
Tdl No 2 Limited
6 Bryce Street
Cal Group Limited
Level 3-pwc Centre
Windy Ridge Holdings Limited
106 River Road