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Rn Dredging New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042190127
NZBN
5885820
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Feb 2017

Rn Dredging New Zealand Limited, a registered company, was started on 17 Feb 2016. 9429042190127 is the number it was issued. This company has been run by 2 directors: William Joseph Pryce - an active director whose contract started on 22 Jan 2021,
Johnny Kaj Madsen - an inactive director whose contract started on 17 Feb 2016 and was terminated on 22 Jan 2021.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Rn Dredging New Zealand Limited had been using 120 Albert Street, Auckland Central, Auckland as their registered address up to 21 Feb 2017.
A single entity owns all company shares (exactly 1 share) - Rn Dredging Pty Ltd - located at 1010, 19 Honeysuckle Drive, Newcastle, Nsw.

Addresses

Previous address

Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Feb 2016 to 21 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Rn Dredging Pty Ltd 19 Honeysuckle Drive
Newcastle, Nsw
2300
Australia

Ultimate Holding Company

06 Feb 2022
Effective Date
Rohde Nielsen A/s
Name
Company
Type
91524515
Ultimate Holding Company Number
DK
Country of origin
Directors

William Joseph Pryce - Director

Appointment date: 22 Jan 2021

ASIC Name: Rn Dredging Pty Ltd

Address: Lambton, Nsw, 2299 Australia

Address used since 25 Oct 2023

Address: Merewether, Nsw, 2291 Australia

Address used since 07 Oct 2022

Address: Newcastle, Nsw, 2300 Australia

Address: Newcastle, Nsw, 2300 Australia

Address: New Lambton, Nsw, 2305 Australia

Address used since 22 Jan 2021


Johnny Kaj Madsen - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 22 Jan 2021

ASIC Name: Rn Dredging Pty Ltd

Address: Newcastle, Nsw, 2300 Australia

Address: Newcastle, Nsw, 2300 Australia

Address: Newcastle, Nsw, 2300 Australia

Address used since 17 Feb 2016