Rd International Ventures Limited, a registered company, was registered on 23 Dec 2008. 9429032435207 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been categorised. This company has been run by 8 directors: Rajiv Dhingra - an active director whose contract began on 16 Mar 2018,
Pui Shan Margaret Pang - an inactive director whose contract began on 12 Oct 2023 and was terminated on 17 Jan 2024,
Gurpreet Singh - an inactive director whose contract began on 03 Aug 2023 and was terminated on 12 Oct 2023,
Gurpreet Singh - an inactive director whose contract began on 01 Jun 2021 and was terminated on 12 Jan 2022,
Karan Gosain - an inactive director whose contract began on 10 Nov 2020 and was terminated on 11 Feb 2021.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 360 St Johns Rd, St Heliers, Auckland, 1071 (delivery address),
360 St Johns Rd, St Heliers, Auckland, 1071 (postal address),
360 St Johns Rd, St. Heliers, Auckland, 1071 (office address),
360 St Johns Road, St Heliers, Auckland, 1071 (registered address) among others.
Rd International Ventures Limited had been using Flat 2, 43 Tamaki Drive, Mission Bay, Auckland as their registered address up until 24 Jul 2019.
Past names for the company, as we established at BizDb, included: from 05 Apr 2018 to 20 Mar 2019 they were called Bath & Tile (Nz) Limited, from 23 Dec 2008 to 05 Apr 2018 they were called Aggarwal Interiors Limited.
One entity owns all company shares (exactly 100 shares) - Dhingra, Rajiv - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: 360 St Johns Rd, St Heliers, Auckland, 1071 New Zealand
Delivery & postal address used from 12 Jan 2022
Address #5: 360 St Johns Rd, St. Heliers, Auckland, 1071 New Zealand
Office address used from 12 Jan 2022
Principal place of activity
360 St Johns Rd, St. Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Flat 2, 43 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 11 Jun 2019 to 24 Jul 2019
Address #2: 32 Arranmore Drive, Flatbush, Auckland, 2019 New Zealand
Registered address used from 29 Mar 2019 to 11 Jun 2019
Address #3: 32 Arranmore Drive, Flatbush, Auckland, 2019 New Zealand
Physical address used from 29 Mar 2019 to 24 Jul 2019
Address #4: 132 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Physical & registered address used from 03 Oct 2012 to 29 Mar 2019
Address #5: 32 Cavendish Drive, Manukau City, Auckland New Zealand
Registered & physical address used from 20 Aug 2009 to 03 Oct 2012
Address #6: Level 1, 3 Campbell Road, Royal Oak, Auckland
Registered & physical address used from 23 Dec 2008 to 20 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dhingra, Rajiv |
St Heliers Auckland 1071 New Zealand |
01 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gupta, Simmi |
Danemorra Manukau 2016 New Zealand |
09 Nov 2009 - 19 Mar 2018 |
Individual | Gupta, Gagan Deep |
Royal Oak Auckland |
23 Dec 2008 - 27 Jun 2010 |
Individual | Gupta, Gagan Deep |
Danemorra Manukau 2016 New Zealand |
16 Sep 2009 - 19 Mar 2018 |
Individual | Gupta, Gagan Deep |
Danemorra Manukau 2016 New Zealand |
16 Sep 2009 - 19 Mar 2018 |
Rajiv Dhingra - Director
Appointment date: 16 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Dec 2019
Address: Manukau, Auckland, 2104 New Zealand
Address used since 16 Mar 2018
Address: Flatbush, Auckland, 2019 New Zealand
Address used since 21 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Sep 2019
Pui Shan Margaret Pang - Director (Inactive)
Appointment date: 12 Oct 2023
Termination date: 17 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2023
Gurpreet Singh - Director (Inactive)
Appointment date: 03 Aug 2023
Termination date: 12 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2023
Gurpreet Singh - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 12 Jan 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2021
Karan Gosain - Director (Inactive)
Appointment date: 10 Nov 2020
Termination date: 11 Feb 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Nov 2020
Isha Mehra - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 30 Oct 2018
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Mar 2018
Gagan Deep Gupta - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 16 Mar 2018
Address: Danemorra, Manukau, 2016 New Zealand
Address used since 03 Sep 2014
Rajiv Dhingra - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 01 Mar 2018
Address: South Betiahata, Gorakhpur, 273001 India
Address used since 20 Oct 2017
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