Rd 8 Limited was started on 29 Oct 2009 and issued an NZ business number of 9429031865654. The registered LTD company has been run by 4 directors: Craig Leslie Hall - an active director whose contract began on 29 Oct 2009,
Dean Anthony Astill - an active director whose contract began on 13 Dec 2013,
Damian Honiss - an inactive director whose contract began on 29 Oct 2009 and was terminated on 31 Oct 2012,
Richard Carl Iversen - an inactive director whose contract began on 29 Oct 2009 and was terminated on 31 Oct 2012.
As stated in our database (last updated on 24 Apr 2024), the company filed 1 address: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (category: office, delivery).
Up to 17 Mar 2022, Rd 8 Limited had been using 58 O'brien Road, Omiha, Waiheke Island as their registered address.
A total of 50000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Rd8 Fresh Produce Group Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Principal place of activity
Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 58 O'brien Road, Omiha, Waiheke Island, 1081 New Zealand
Registered & physical address used from 03 May 2013 to 17 Mar 2022
Address #2: C/o Glenda Mcleod Accounting Limited, 58 O'brien Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 20 Jun 2011 to 03 May 2013
Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City 0614 New Zealand
Registered & physical address used from 29 Oct 2009 to 20 Jun 2011
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Rd8 Fresh Produce Group Limited Shareholder NZBN: 9429046459060 |
Ponsonby Auckland 1011 New Zealand |
27 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Craig Leslie |
Grey Lynn Auckland 1021 New Zealand |
29 Oct 2009 - 27 Nov 2017 |
| Individual | Hall, Donna Therese |
Grey Lynn Auckland 1021 New Zealand |
16 Dec 2013 - 27 Nov 2017 |
| Entity | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 |
Hastings Hastings 4122 New Zealand |
16 Dec 2013 - 27 Nov 2017 |
| Entity | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 |
16 Dec 2013 - 27 Nov 2017 | |
| Individual | Jelas, June Marie |
Herne Bay Auckland, 1011 New Zealand |
29 Oct 2009 - 14 Nov 2012 |
| Individual | Hall, Peter Leslie |
Lyttelton Lyttelton 8082 New Zealand |
16 Dec 2013 - 27 Nov 2017 |
| Individual | Astill, Dean Anthony |
Mahora Hastings 4120 New Zealand |
16 Dec 2013 - 27 Nov 2017 |
| Individual | Smith, Craig Robert |
Akina Hastings 4122 New Zealand |
16 Dec 2013 - 27 Nov 2017 |
| Individual | Iversen, Richard Carl |
Herne Bay Auckland, 1011 New Zealand |
29 Oct 2009 - 14 Nov 2012 |
| Individual | Chapman, Graham Clyde |
West Harbour Auckland New Zealand |
29 Oct 2009 - 14 Nov 2012 |
Craig Leslie Hall - Director
Appointment date: 29 Oct 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Dec 2013
Dean Anthony Astill - Director
Appointment date: 13 Dec 2013
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 26 Apr 2018
Address: Mahora, Hastings, 4120 New Zealand
Address used since 13 Dec 2013
Damian Honiss - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 31 Oct 2012
Address: Freemans Bay, Auckland, 1142, New Zealand
Address used since 29 Oct 2009
Richard Carl Iversen - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 31 Oct 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Apr 2010
Rijyo Holdings Limited
58 O'brien Road
Gran Paradiso Limited
58 O'brien Road
Flyadriatic Limited
58 O'brien Road
Monlyptus New Zealand Limited
58 O'brien Road
Pink Properties Limited
58 O'brien Road
Waikawau Limited
58 O'brien Road