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Rda Promotions Limited

Type: NZ Limited Company (Ltd)
9429036234875
NZBN
1257998
Company Number
Registered
Company Status
83842613
GST Number
Current address
7 Paykel Avenue
Farm Cove
Auckland 2012
New Zealand
Office & delivery address used since 10 Aug 2019
Po Box 22425
Otahuhu
Auckland 1640
New Zealand
Postal address used since 10 Aug 2019
Unit 11/135 Cryers Road
East Tamaki
Auckland 2012
New Zealand
Physical & service & registered address used since 24 Mar 2021

Rda Promotions Limited, a registered company, was launched on 22 Nov 2002. 9429036234875 is the number it was issued. This company has been run by 5 directors: Anita Patel - an active director whose contract started on 03 Dec 2019,
Dipika Chandra - an inactive director whose contract started on 22 Nov 2002 and was terminated on 30 Nov 2020,
Anita Patel - an inactive director whose contract started on 22 Nov 2002 and was terminated on 18 Feb 2019,
Rita Patel - an inactive director whose contract started on 23 Jul 2004 and was terminated on 13 Feb 2018,
Rita Narayan - an inactive director whose contract started on 10 May 2004 and was terminated on 13 May 2004.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address) among others.
Rda Promotions Limited had been using 7 Paykel Avenue, Farm Cove, Auckland as their registered address up to 24 Mar 2021.
A total of 99 shares are allocated to 2 shareholders (2 groups). The first group includes 96 shares (96.97 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3 shares (3.03 per cent).

Addresses

Other active addresses

Address #4: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 17 Aug 2023

Address #5: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 15 Nov 2023

Principal place of activity

7 Paykel Avenue, Farm Cove, Auckland, 2012 New Zealand


Previous addresses

Address #1: 7 Paykel Avenue, Farm Cove, Auckland, 2012 New Zealand

Registered address used from 10 Sep 2012 to 24 Mar 2021

Address #2: 7 Paykel Avenue, Farm Cove, Auckland, 2012 New Zealand

Physical address used from 05 Sep 2012 to 24 Mar 2021

Address #3: Unit 2/431 Church St East, Penrose, Auckland New Zealand

Registered address used from 06 Oct 2003 to 10 Sep 2012

Address #4: Unit 2/431 Church St East, Penrose, Auckland New Zealand

Physical address used from 06 Oct 2003 to 05 Sep 2012

Address #5: Unit 2/431 Church St, Penrose, Auckland

Registered & physical address used from 03 Apr 2003 to 06 Oct 2003

Address #6: 15b Pukeita Road, Otahuhu, Auckland

Registered & physical address used from 22 Nov 2002 to 03 Apr 2003

Contact info
64 21 921950
21 Feb 2019 Phone
dipika@orcon.net.nz
10 Aug 2019 nzbn-reserved-invoice-email-address-purpose
anita@rdapromotions.co.nz
21 Feb 2019 Email
www.apexpromotions.co.nz
06 Oct 2023 Website
www.rdapromotions.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Other (Other) Anita Patel Family Trust Howick
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Patel, Anita Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Narayan, Rita Penrose
Auckland
Other Rita Narayan Family Trust Howick
Auckland
2014
New Zealand
Individual Narayan, Rita Howick
Auckland
2014
New Zealand
Other Dipika Chandra Investment Trust Howick
Auckland
2014
New Zealand
Individual Chandra, Dipika Howick
Auckland
2014
New Zealand
Individual Patel, Anita Penrose
Auckland
Individual Chandra, Dipika Penrose
Auckland
Directors

Anita Patel - Director

Appointment date: 03 Dec 2019

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 03 Dec 2019


Dipika Chandra - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 30 Nov 2020

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 28 Aug 2013


Anita Patel - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 18 Feb 2019

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 03 Aug 2015


Rita Patel - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 13 Feb 2018

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 03 Aug 2015


Rita Narayan - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 13 May 2004

Address: Penrose, Auckland,

Address used since 10 May 2004

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