Rd 1 Investments Limited, a registered company, was started on 22 Nov 2004. 9429035081616 is the NZ business identifier it was issued. The company has been managed by 2 directors: Derek John Sullivan - an active director whose contract began on 22 Nov 2004,
Wendy Irene Dragt - an active director whose contract began on 22 Nov 2004.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 460 Newtons Road, Rolleston, Christchurch, 7614 (category: registered, service).
Rd 1 Investments Limited had been using 139 Ostrich Farm Road, Pukekohe, Pukekohe as their physical address up until 08 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 67 shares (67%).
Principal place of activity
1 Shadbolt Lane, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 139 Ostrich Farm Road, Pukekohe, Pukekohe, 2676 New Zealand
Physical & registered address used from 06 Apr 2017 to 08 Apr 2022
Address #2: 1199 Paerata Road, Rd 1, Pukekohe, 2676 New Zealand
Registered & physical address used from 22 Nov 2004 to 06 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Sullivan, Derek John |
Rd 1 Pukekohe |
22 Nov 2004 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Dragt, Wendy Irene |
Rd 1 Pukekohe |
22 Nov 2004 - |
Derek John Sullivan - Director
Appointment date: 22 Nov 2004
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 01 Apr 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 31 Mar 2022
Address: Pukekohe, Pukekohe, 2676 New Zealand
Address used since 29 Mar 2017
Wendy Irene Dragt - Director
Appointment date: 22 Nov 2004
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 01 Apr 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 31 Mar 2022
Address: Pukekohe, Pukekohe, 2676 New Zealand
Address used since 29 Mar 2017
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