Rhb Investments Limited
Type: NZ Limited Company (Ltd)Rhb Investments Limited (issued an NZ business identifier of 9429035251101) was incorporated on 04 Aug 2004. 2 addresses are currently in use by the company: 55 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 18 Oct 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Jones, Douglas Fredrick (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jones, Lynda (an individual) - located at St Heliers, Auckland. Businesscheck's information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Grampian Road, St Heliers, Auckland, 1071 | Service & physical | 12 Apr 2022 |
| 55 Grampian Road, St Heliers, Auckland, 1071 | Registered | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Fredrick Jones
St Heliers, Auckland, 1071
Address used since 30 Mar 2020 |
Director | 04 Aug 2004 - current |
|
Douglas Jones
St Heliers, Auckland, 1071
Address used since 30 Mar 2020
Remuera, Auckland, 1050
Address used since 31 Mar 2008 |
Director | 04 Aug 2004 - current |
|
Lynda Jones
Remuera, Auckland, 1050
Address used since 31 Mar 2008 |
Director | 04 Aug 2004 - 06 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 10 Apr 2015 - 18 Oct 2022 |
| Level 1, 750a Great South Road, Penrose, Auckland, 1061 | Physical | 11 Apr 2011 - 12 Apr 2022 |
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered | 23 Feb 2006 - 10 Apr 2015 |
| Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland | Registered | 04 Aug 2004 - 23 Feb 2006 |
| 188 Station Road, Penrose, Auckland | Physical | 04 Aug 2004 - 11 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Douglas Fredrick Individual |
St Heliers Auckland 1071 |
14 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lynda Individual |
St Heliers Auckland 1071 |
04 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Douglas Frederick Director |
St Heliers Auckland 1071 |
07 Mar 2023 - 14 Mar 2023 |
|
Jones, Douglas Individual |
St Heliers Auckland 1050 1071 |
04 Aug 2004 - 07 Mar 2023 |
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