General information
Rhe Infrastructure Services Limited
Type: NZ Limited Company (Ltd)9429038301032
New Zealand Business Number
812983
Company Number
Registered
Company Status
66724069
GST Number
Rhe Infrastructure Services Limited (New Zealand Business Number 9429038301032) was started on 03 Jul 1996. 3 addresses are in use by the company: Po Box 67067, Mount Eden, Auckland, 1349 (type: postal, physical). Level 5, Iconz House, 60 Airedale Street, Auckland had been their registered address, up until 30 Oct 2013. Rhe Infrastructure Services Limited used more names, namely: Organisation X Limited from 03 Jul 1996 to 17 Jun 2004. 3321 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 221 shares (6.65% of shares), namely:
Moore, Shirley Ann (an individual) located at Rd 2, Ohoka postcode 7692. In the second group, a total of 1 shareholder holds 8.64% of all shares (exactly 287 shares); it includes
Cooper, Amy Kerehi (an individual) - located at Karaka, Papakura. Moving on to the next group of shareholders, share allotment (448 shares, 13.49%) belongs to 1 entity, namely:
Scott, Michael Richard, located at Titirangi, Waitakere (a director). Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Jenelin Road, Glendene, Auckland, 0602 | Registered & physical & service | 30 Oct 2013 |
| Po Box 67067, Mount Eden, Auckland, 1349 | Postal | 07 Apr 2021 |
Contact info
64 09 3778341
Phone (Phone)
info@rheis.co.nz
Email
accounts@rheis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Lance Moore
Silverstream, Upper Hutt, 5019
Address used since 22 Feb 2011
Korokoro, Lower Hutt, 5012
Address used since 03 Dec 2018 |
Director | 22 Feb 2011 - current |
|
Michael Richard Scott
Titirangi, Waitakere, 0604
Address used since 31 May 2012 |
Director | 22 Feb 2011 - current |
|
Amy Kerehi Cooper
Karaka, Auckland, 2113
Address used since 05 Apr 2023
Papatoetoe, Auckland, 2025
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Damian Gerard Archbold
Saint Marys Bay, Auckland, 1011
Address used since 23 Feb 2011 |
Director | 25 Mar 2010 - 10 Apr 2013 |
|
Franklin Berg
Fishers, Indian, 46037
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 30 Nov 2012 |
|
Christopher Sean Wilson
Kelburn, Wellington, 6012
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 01 Oct 2012 |
|
Johnathan Ralph Green
Farm Cove, Manukau, 2012
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 30 Jun 2011 |
|
Mark James Hamilton
Mount Eden, Auckland 1024,
Address used since 30 Jun 2009 |
Director | 03 Jul 1996 - 25 Mar 2010 |
|
Michael John Ellyett
Epsom, Auckland,
Address used since 31 Mar 2003 |
Director | 03 Jul 1996 - 04 Aug 2008 |
|
Garry Johnston
Rd2, Papakura,
Address used since 20 Jan 2000 |
Director | 20 Jan 2000 - 03 Dec 2003 |
|
Peter Hein Garrick
Grey Lynn, Auckland,
Address used since 20 Jan 2000 |
Director | 20 Jan 2000 - 03 Dec 2003 |
|
Mark Lawrence Richter
Upper Hutt, Wellington,
Address used since 03 Jul 1996 |
Director | 03 Jul 1996 - 30 Jan 1998 |
Addresses
Principal place of activity
| 13 Jenelin Road , Glendene , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Iconz House, 60 Airedale Street, Auckland, 1010 | Registered & physical | 05 Jan 2011 - 30 Oct 2013 |
| Suite 1, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & physical | 15 Jul 2010 - 05 Jan 2011 |
| 22 Dondonald Street, Auckland | Physical & registered | 13 May 2010 - 15 Jul 2010 |
| Ground Floor, 57 Symonds Street, Auckland | Physical | 07 May 2009 - 13 May 2010 |
| Level 1, 22 Dundonald St, Newton, Auckland | Physical | 05 Apr 2002 - 07 May 2009 |
| Unit 3d 2 Queen Street, Auckland | Registered | 11 Apr 2000 - 13 May 2010 |
| Unit 3d 2 Queen Street, Auckland | Physical | 15 Jun 1998 - 05 Apr 2002 |
| Level 4, 73 Symonds Street, Auckland | Registered | 15 Jun 1998 - 11 Apr 2000 |
| Ground Floor, 57 Symonds Street, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
| Unit 3d 2 Queen Street, Auckland | Registered | 30 Apr 1997 - 15 Jun 1998 |
Financial Data
Financial info
3321
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 221
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Shirley Ann Individual |
Rd 2 Ohoka 7692 |
22 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 287
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Amy Kerehi Individual |
Karaka Papakura 2113 |
22 Jan 2013 - current |
Shares Allocation #3 Number of Shares: 448
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Michael Richard Director |
Titirangi Waitakere 0604 |
22 Jan 2013 - current |
Shares Allocation #4 Number of Shares: 1749
| Shareholder Name | Address | Period |
|---|---|---|
|
Pajama Management Holdings Limited Shareholder NZBN: 9429031252782 Entity (NZ Limited Company) |
Mount Cook Wellington 6011 |
23 Feb 2011 - current |
Shares Allocation #5 Number of Shares: 455
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Alan Lance Director |
Korokoro Lower Hutt 5012 |
22 Jan 2013 - current |
Shares Allocation #6 Number of Shares: 161
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Johnathan Ralph Individual |
Farm Cove Manukau 2012 |
22 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Peter Graeme And Shirley Anne Individual |
Rd 2 Ohoka 7692 |
12 Jun 2023 - 22 Sep 2023 |
|
Global Investors Limited Shareholder NZBN: 9429036786701 Company Number: 1159308 Entity |
Saint Marys Bay Auckland 1011 |
23 Feb 2011 - 05 Jul 2023 |
|
Moore, Peter Graeme Individual |
Rd 2 Kaiapoi 7692 |
22 Jan 2013 - 12 Jun 2023 |
|
Peter And Clementine Gardner Family Trust Other |
22 Apr 2004 - 06 Sep 2006 | |
|
Johnston, Garry Individual |
Rd2 Papkura |
22 Apr 2004 - 22 Apr 2004 |
|
Garrick, Peter Hein Individual |
Grey Lynn Auckland |
22 Apr 2004 - 22 Apr 2004 |
|
Elyett, Michael John Individual |
Epsom Auckland |
03 Jul 1996 - 30 Jan 2008 |
|
Andover Capital Spc Ltd Other |
06 Sep 2006 - 26 Jun 2008 | |
|
Bankers Life And Casualty Company Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Rhe Holdings Limited Shareholder NZBN: 9429036756483 Company Number: 1164770 Entity |
26 Jun 2008 - 01 Jul 2011 | |
|
Rhe Holdings Limited Shareholder NZBN: 9429036756483 Company Number: 1164770 Entity |
22 Apr 2004 - 22 Apr 2004 | |
|
Colonial Penn Life Insurance Company Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Washington National Insurance Company Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Jefferson National Life Insurance Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Consceco Life Insurance Company Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Investors Guaranty NZ Limited Shareholder NZBN: 9429035918554 Company Number: 1335879 Entity |
23 Feb 2011 - 23 Feb 2011 | |
|
Null - Peter And Clementine Gardner Family Trust Other |
22 Apr 2004 - 06 Sep 2006 | |
|
Null - Andover Capital Spc Ltd Other |
06 Sep 2006 - 26 Jun 2008 | |
|
Rhe Holdings Limited Shareholder NZBN: 9429036756483 Company Number: 1164770 Entity |
26 Jun 2008 - 01 Jul 2011 | |
|
Null - Bankers Life And Casualty Company Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Null - Colonial Penn Life Insurance Company Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Null - Consceco Life Insurance Company Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Null - Jefferson National Life Insurance Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Null - Washington National Insurance Company Other |
01 Jul 2011 - 22 Jan 2013 | |
|
Investors Guaranty NZ Limited Shareholder NZBN: 9429035918554 Company Number: 1335879 Entity |
23 Feb 2011 - 23 Feb 2011 | |
|
Rhe Holdings Limited Shareholder NZBN: 9429036756483 Company Number: 1164770 Entity |
22 Apr 2004 - 22 Apr 2004 | |
|
Hamilton, Mark James Individual |
Remuera Auckland |
03 Jul 1996 - 30 Jan 2008 |
Location
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