Rdmnz (2017) Limited, a registered company, was launched on 27 Mar 2017. 9429046036544 is the New Zealand Business Number it was issued. The company has been run by 1 director, named James Craig Darby - an active director whose contract began on 27 Mar 2017.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (category: registered, physical).
Rdmnz (2017) Limited had been using 33 Selwyn Street, Onehunga, Auckland as their physical address up to 13 Oct 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 40 shares (40 per cent). Lastly the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Previous address
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 27 Mar 2017 to 13 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Darby, James Craig |
Dannemora Auckland 2016 New Zealand |
17 Sep 2020 - |
Entity (NZ Limited Company) | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 |
Howick Auckland 2014 New Zealand |
17 Sep 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 |
Howick Auckland 2014 New Zealand |
17 Sep 2020 - |
Director | Darby, James Craig |
Dannemora Auckland 2016 New Zealand |
17 Sep 2020 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Darby, Louise Amanda |
Cockle Bay Auckland 2014 New Zealand |
17 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
27 Mar 2017 - 17 Sep 2020 |
Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
27 Mar 2017 - 17 Sep 2020 |
Ultimate Holding Company
James Craig Darby - Director
Appointment date: 27 Mar 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 27 Mar 2017
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