Rj Holdings (2023) Limited (issued a New Zealand Business Number of 9429032509038) was incorporated on 24 Oct 2008. 2 addresses are currently in use by the company: 5B 89-93 Ellice Road, Glenfield, Auckland, 0629 (type: registered, physical). 5B, 89-93 Ellice Road, Glenfield, Auckland had been their physical address, up until 17 Dec 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Dht (2017) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Johnson, Rosalinda (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Johnson, Rosalinda (an individual) - located at Gulf Harbour, Whangaparaoa. Our database was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
5b, 89-93 Ellice Road, Glenfield, Auckland, 0629 | Service & physical | 17 Dec 2019 |
5b 89-93 Ellice Road, Glenfield, Auckland, 0629 | Registered | 19 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Rosalinda Johnson
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Nov 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Nov 2011 |
Director | 24 Oct 2008 - current |
Joseph Paul Polifroni
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Nov 2011 |
Director | 24 Oct 2008 - 07 Nov 2022 |
Previous address | Type | Period |
---|---|---|
5b, 89-93 Ellice Road, Glenfield, Auckland, 0629 | Physical | 16 Dec 2019 - 17 Dec 2019 |
222 State Highway 17, Albany Village, Auckland, 0632 | Registered | 28 Oct 2014 - 19 Dec 2019 |
222 State Highway 17, Albany Village, Auckland, 0632 | Physical | 28 Oct 2014 - 16 Dec 2019 |
C/-94 Anzac Street, Takapuna, Auckland 0622 | Registered & physical | 28 Sep 2009 - 28 Oct 2014 |
Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629 | Physical | 15 Sep 2009 - 28 Sep 2009 |
Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629 | Registered & physical | 02 Sep 2009 - 02 Sep 2009 |
Unit 4b, 89-93 Ellice Road, Glenfield, Auckland 0629 | Registered | 02 Sep 2009 - 28 Sep 2009 |
Unit 4b, 89-93 Ellice Road, Glenfield, Auckland 0629 | Physical | 02 Sep 2009 - 15 Sep 2009 |
39 Island View Drive, Gulf Harbour, Whangaparaoa | Registered & physical | 24 Oct 2008 - 02 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Dht (2017) 6 Limited Shareholder NZBN: 9429046230591 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 May 2022 - current |
Johnson, Rosalinda Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Rosalinda Individual |
Gulf Harbour Whangaparaoa 0930 |
24 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Polifroni, Joseph Paul Individual |
Gulf Harbour Whangaparoa 0930 |
24 Oct 2008 - 12 Apr 2024 |
Polifroni, Joseph Paul Individual |
Gulf Harbour Whangaparoa 0930 |
24 Oct 2008 - 12 Apr 2024 |
Polifroni, Joseph Paul Individual |
Gulf Harbour Whangaparoa 0930 |
24 Oct 2008 - 12 Apr 2024 |
Polifroni, Joseph Paul Individual |
Gulf Harbour Whangaparoa 0930 |
24 Oct 2008 - 12 Apr 2024 |
Oceania Audio Sales Limited 222 State Highway 17 |
|
Magic Group NZ Limited 222 State Highway 17 |
|
Hansford Enterprises Limited 222 State Highway 17 |
|
NZ Binding Limited 222 State Highway 17 |
|
Plumb Sure Limited 222 State Highway 17 |
|
Metro Pm Advisors Limited 222 State Highway 17, Albany Village |