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Rds Software Limited

Type: NZ Limited Company (Ltd)
9429035605331
NZBN
1470900
Company Number
Registered
Company Status
Current address
Flat 1, 7 Endymion Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 19 Oct 2022

Rds Software Limited was incorporated on 23 Jan 2004 and issued an NZBN of 9429035605331. This registered LTD company has been run by 1 director, named Robert Douglas St George - an active director whose contract began on 23 Jan 2004.
According to our information (updated on 11 May 2024), the company registered 1 address: Flat 1, 7 Endymion Place, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Up until 19 Oct 2022, Rds Software Limited had been using 8 Mccall Place, Opaheke, Papakura as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
St George, Robert Douglas (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Previous addresses

Address: 8 Mccall Place, Opaheke, Papakura, 2113 New Zealand

Registered & physical address used from 19 Oct 2021 to 19 Oct 2022

Address: 17 Freyberg Place, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 07 Nov 2011 to 19 Oct 2021

Address: 59 Polo Lane, Rd 1, Manurewa, 2576 New Zealand

Registered & physical address used from 08 Nov 2010 to 07 Nov 2011

Address: 31a Whitford Road, Howick, Manukau 2014 New Zealand

Registered & physical address used from 13 Oct 2009 to 08 Nov 2010

Address: 2/9 Glanworth Place, Howick, Auckland

Physical & registered address used from 17 Oct 2005 to 13 Oct 2009

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 23 Jan 2004 to 17 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual St George, Robert Douglas Half Moon Bay
Auckland
2012
New Zealand
Directors

Robert Douglas St George - Director

Appointment date: 23 Jan 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Oct 2022

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 11 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 28 Oct 2011

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