General information
Rwh Investment Limited
Type: NZ Limited Company (Ltd)9429035917328
New Zealand Business Number
1336284
Company Number
Registered
Company Status
Rwh Investment Limited (New Zealand Business Number 9429035917328) was launched on 23 Jun 2003. 3 addresses are currently in use by the company: 6/26 Rogan St, Hillsborough, Auckland, 1041 (type: office, registered). 1/26 Queen Mary Ave, Epsom had been their registered address, up to 04 Jun 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Timings Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/26 Rogan St, Hillsborough, Auckland, 1041 | Office | unknown |
| 1/26 Queen Mary Ave, Epsom, Auckland, 1023 | Registered & physical & service | 25 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Wang
Epsom, Auckland, 1023
Address used since 15 Jul 2022
Mt Roskill, Auckland, 1041
Address used since 10 May 2016 |
Director | 26 May 2010 - current |
|
Kenny Wong
Mt Roskill, Auckland, 1041
Address used since 10 May 2016 |
Director | 26 May 2010 - current |
|
Mingye Li
Epsom, Auckland,
Address used since 16 Sep 2009 |
Director | 22 Apr 2009 - 29 May 2010 |
|
Christine Wang
Hillsborough, Auckland,
Address used since 01 May 2007 |
Director | 01 May 2007 - 27 May 2009 |
|
Yi Qiu Wang
Hillsborough, Auckland,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 01 May 2007 |
Addresses
Principal place of activity
| 6/26 Rogan St , Hillsborough , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 1/26 Queen Mary Ave, Epsom | Registered | 04 Jun 2010 - 04 Jun 2010 |
| 6/26 Rogan St, Hillsborough | Registered & physical | 04 Jun 2010 - 25 Jul 2022 |
| 9 Bridgman Ave, Mt Roskill | Physical & registered | 23 Sep 2009 - 04 Jun 2010 |
| 48a Olsen Avenue, Hillborough, Auckland | Physical & registered | 23 Jun 2003 - 23 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Timings Trustees Limited Shareholder NZBN: 9429050707454 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
13 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Kenny Individual |
Auckland 1023 |
11 Jul 2019 - 21 Dec 2019 |
|
Wong, Kenny Individual |
Auckland 1023 |
11 Jul 2019 - 21 Dec 2019 |
|
Timings Trustees Limited Shareholder NZBN: 9429050707454 Company Number: 8423064 Entity |
15 Jul 2022 - 02 Aug 2022 | |
|
Wang, Christine Director |
Epsom Auckland 1023 |
02 Aug 2022 - 13 Nov 2022 |
|
Timings Trustees Limited Shareholder NZBN: 9429050707454 Company Number: 8423064 Entity |
Epsom Auckland 1023 |
15 Jul 2022 - 02 Aug 2022 |
|
Wang, Christine Director |
Mt Roskill Auckland 1041 |
03 Nov 2019 - 15 Jul 2022 |
|
Wang, Christine Director |
Mt Roskill Auckland 1041 |
03 Nov 2019 - 15 Jul 2022 |
|
Wang, Christine Director |
Mt Roskill Auckland 1041 |
10 May 2016 - 11 Jul 2019 |
|
Wang, Yi Qiu Individual |
Hillsborough Auckland |
23 Jun 2003 - 16 May 2007 |
|
Wang, Jian Individual |
Hillsborough Auckland 1041 |
16 May 2007 - 10 May 2016 |
|
Wong, Kenny Individual |
Auckland 1023 |
11 Jul 2019 - 21 Dec 2019 |
Location
Companies nearby
 |
Alex Family Trustees Limited 1/23 Staveley Ave |
|
Parkside Corporate Limited 28 Rogan Street |
|
Mitha & Sons Limited 34 Rogan Street |
|
Mangal Pvt Limited 31 Staveley Avenue |
|
Assureit Consulting Limited 33 Staveley Avenue |
|
Visma Investment Limited 33 Stavely Ave |