Shortcuts

Rodwork New Zealand 2014 Limited

Type: NZ Limited Company (Ltd)
9429030014251
NZBN
4724259
Company Number
Registered
Company Status
112658653
GST Number
No Abn Number
Australian Business Number
C259225
Industry classification code
Recreational Product Mfg Nec
Industry classification description
Current address
79 Waipipi Road
Rd 1
Hikurangi 0181
New Zealand
Physical & registered & service address used since 17 Oct 2016
79 Waipipi Road
Rd 1
Hikurangi 0181
New Zealand
Postal & office & delivery address used since 26 Sep 2019

Rodwork New Zealand 2014 Limited, a registered company, was incorporated on 29 Oct 2013. 9429030014251 is the business number it was issued. "Recreational product mfg nec" (ANZSIC C259225) is how the company was categorised. This company has been supervised by 3 directors: Dianne Fay Sands - an active director whose contract began on 29 Oct 2013,
Graham Alan Case - an active director whose contract began on 29 Oct 2013,
Dianne Fay Case - an active director whose contract began on 29 Oct 2013.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 79 Waipipi Road, Rd 1, Hikurangi, 0181 (types include: postal, office).
Rodwork New Zealand 2014 Limited had been using 8 The Anchorage, Rd 3, Whangarei as their registered address until 17 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

79 Waipipi Road, Rd 1, Hikurangi, 0181 New Zealand


Previous address

Address #1: 8 The Anchorage, Rd 3, Whangarei, 0173 New Zealand

Registered & physical address used from 29 Oct 2013 to 17 Oct 2016

Contact info
64 9 4338865
04 Sep 2018 Phone
info@offshorerods.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@offshorerods.nz
04 Sep 2018 Email
www.offshorerods.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sands, Dianne Fay Rd 1
Hikurangi
0181
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Case, Graham Alan Rd 1
Hikurangi
0181
New Zealand
Directors

Dianne Fay Sands - Director

Appointment date: 29 Oct 2013

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 08 Sep 2021

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 04 Sep 2018


Graham Alan Case - Director

Appointment date: 29 Oct 2013

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 08 Sep 2021

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 17 Sep 2020

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 09 Oct 2016


Dianne Fay Case - Director

Appointment date: 29 Oct 2013

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 08 Sep 2021

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 17 Sep 2020

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 09 Oct 2016

Nearby companies
Similar companies

Maurilogical Limited
Level 1b, Landmark House

Nature Play Nz Limited
Waiotoi Road

Prodsol Limited
1 Montague Place

Sea Harvester Tackle Limited
4th Floor

Seki Limited
3 Fernhaven Place

Velohawk Limited
63 Fort Street