General information
Rhj Limited
Type: NZ Limited Company (Ltd)9429031904988
New Zealand Business Number
2325537
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Rhj Limited (New Zealand Business Number 9429031904988) was incorporated on 18 Sep 2009. 7 addresess are in use by the company: Suite 2, 29A Picton Street, Howick, Auckland, 2145 (type: registered, service). Level 1, Suite 7, 164-168 Parnell Road, Auckland had been their physical address, up until 13 Jul 2020. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Luine, Roger (an individual) located at 98 718 -Punaauia, Tahiti, French Polynesia. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Rhj Limited. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 | Office & delivery | 03 Jul 2020 |
| Po Box 37872, Parnell, Auckland, 1151 | Postal | 03 Jul 2020 |
| Level 1, Suite 4, 164-168 Parnell Road, Parnell, Auckland, 1151 | Physical & registered & service | 13 Jul 2020 |
| Suite 2, 29a Picton Street, Howick, Auckland, 2145 | Registered & service | 23 Apr 2025 |
Contact info
64 09 3684443
Phone (Phone)
phil@lentas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Luine
98 718 -punaauia, Tahiti,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - current |
|
Duncan John Miller
Glendowie, Auckland, 1071
Address used since 10 Apr 2025 |
Director | 10 Apr 2025 - current |
|
Philip Roy
Mission Bay, Auckland, 1071
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 10 Apr 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 29a Picton Street, Howick, Auckland, 2145 | Registered & service | 23 Apr 2025 |
Principal place of activity
| Level 1, Suite 4, 164-168 Parnell Road , Parnell , Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Suite 7, 164-168 Parnell Road, Auckland, 1151 | Physical | 12 Jul 2017 - 13 Jul 2020 |
| Level 1, Suite 7, 164-168 Parnell Road, Auckland, 1151 | Registered | 12 Jul 2016 - 13 Jul 2020 |
| Level 1, Suite 7, 164-168 Parnell Road, Auckland, 1151 | Registered | 15 Jul 2010 - 12 Jul 2016 |
| Level 1, Suite 7, 164-168 Parnell Road, Auckland, 1151 | Physical | 15 Jul 2010 - 12 Jul 2017 |
| C/-duncan Miller & Associates Ltd, Level 12, 23 Customs Street, Auckland 1143 | Registered & physical | 18 Sep 2009 - 15 Jul 2010 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Luine, Roger Individual |
98 718 -punaauia Tahiti, French Polynesia |
18 Sep 2009 - current |
Location
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