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Rdmnz (2017) Limited

Type: NZ Limited Company (Ltd)
9429046036544
NZBN
6258032
Company Number
Registered
Company Status
Current address
320 Ti Rakau Drive
East Tamaki
Auckland 2163
New Zealand
Registered & physical & service address used since 13 Oct 2020

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.

Addresses

Previous address

Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 27 Mar 2017 to 13 Oct 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Darby, James Craig Dannemora
Auckland
2016
New Zealand
Entity (NZ Limited Company) Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Howick
Auckland
2014
New Zealand
Director Darby, James Craig Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Darby, Louise Amanda Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Company Number: 3748219
Onehunga
Auckland
1061
New Zealand
Entity Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Company Number: 3748219
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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