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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sands, Dianne Fay |
Rd 1 Hikurangi 0181 New Zealand |
29 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Case, Graham Alan |
Rd 1 Hikurangi 0181 New Zealand |
29 Oct 2013 - |
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
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