General information

Rnlc Holdings Limited

Type: NZ Limited Company (Ltd)
9429036629060
New Zealand Business Number
1187800
Company Number
Registered
Company Status

Rnlc Holdings Limited (issued a New Zealand Business Number of 9429036629060) was registered on 12 Feb 2002. 2 addresses are in use by the company: 300 Coast Road, Warea, 4381 (type: registered, physical). 6 Manuka Avenue, Woburn, Lower Hutt had been their physical address, up until 14 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Byrne, Caitlin Maree (an individual) located at Warea postcode 4381. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Byrne, Lauren Elisabeth (an individual) - located at Warea. The Businesscheck data was last updated on 31 May 2025.

Current address Type Used since
300 Coast Road, Warea, 4381 Registered & physical & service 14 Jul 2022
Directors
Name and Address Role Period
Mike Joseph Byrne
Woburn, Lower Hutt, 5010
Address used since 01 Jul 2012
Director 12 Feb 2002 - current
Addresses
Previous address Type Period
6 Manuka Avenue, Woburn, Lower Hutt, 5010 Physical & registered 30 Jan 2012 - 14 Jul 2022
Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 Registered & physical 26 Oct 2010 - 30 Jan 2012
C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington Physical & registered 25 Jun 2002 - 26 Oct 2010
C/- Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington Physical 13 Feb 2002 - 25 Jun 2002
C/- Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington Registered 12 Feb 2002 - 25 Jun 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Byrne, Caitlin Maree
Individual
Warea
4381
19 Jul 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Byrne, Lauren Elisabeth
Individual
Warea
4381
19 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Byrne, Claire Louise
Individual
Worburn
Lower Hutt
12 Feb 2002 - 23 May 2014
Byrne, Mike Joseph
Individual
Woburn
Lower Hutt
5010
12 Feb 2002 - 19 Jul 2024
Location
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