Rhb Group New Zealand Limited
Type: NZ Limited Company (Ltd)Rhb Group New Zealand Limited (issued an NZ business number of 9429032465532) was launched on 28 Nov 2008. 2 addresses are in use by the company: 7 Gladstone Road South, Mosgiel, Otago, 9053 (type: registered, physical). 19 School Road, Mosgiel, Otago had been their physical address, up to 10 Jun 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Kapel, Rhonda Helen (a director) located at 1 Austin Road West, Kowloon postcode 999077. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Stent, Justin (a director) - located at Fairfield, Dunedin. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Gladstone Road South, Mosgiel, Otago, 9053 | Registered & physical & service | 10 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Helen Van Kapel
1 Austin Road West, Kowloon, 999007
Address used since 01 May 2021
Kippa-ring, Queensland, 4021
Address used since 10 Mar 2020
Mosgiel, Mosgiel, 9024
Address used since 01 Jun 2014 |
Director | 28 Nov 2008 - current |
|
Justin Stent
Mosgiel, Mosgiel, 9024
Address used since 18 May 2015
Fairfield, Dunedin, 9018
Address used since 13 Dec 2018 |
Director | 18 May 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 School Road, Mosgiel, Otago | Physical & registered | 28 Nov 2008 - 10 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Kapel, Rhonda Helen Director |
1 Austin Road West Kowloon 999077 |
10 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stent, Justin Director |
Fairfield Dunedin 9018 |
10 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngana Trustees Limited Shareholder NZBN: 9429031527088 Company Number: 2494427 Entity |
Mosgiel 9053 |
18 May 2015 - 10 Mar 2020 |
|
Ngana Trustees Limited Shareholder NZBN: 9429031527088 Company Number: 2494427 Entity |
Mosgiel 9053 |
18 May 2015 - 10 Mar 2020 |
|
Bowden, Rhonda Helen Individual |
Cromwell |
28 Nov 2008 - 21 May 2011 |
|
Ano Trustees Limited Shareholder NZBN: 9429030930339 Company Number: 3572531 Entity |
06 Oct 2011 - 18 May 2015 | |
|
Null - Ture Trustees Limited Other |
21 May 2011 - 06 Oct 2011 | |
|
Ture Trustees Limited Other |
21 May 2011 - 06 Oct 2011 | |
|
Ano Trustees Limited Shareholder NZBN: 9429030930339 Company Number: 3572531 Entity |
06 Oct 2011 - 18 May 2015 |
 |
NZ Forest Exports Limited 7 Gladstone Road |
|
Platinum Recruitment Limited 7 Gladstone Road |
|
Lj Contracting Otago Limited 7 Gladstone Road |
|
Aok Trustees Limited 7 Gladstone Road |
|
James Cross Masonry Limited 7 Gladstone Road |
|
Mma Supplies Limited 7 Gladstone Road South |