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R D L Holdings Limited

Type: NZ Limited Company (Ltd)
9429032342796
NZBN
2220640
Company Number
Registered
Company Status
Current address
13 Matipo Avenue
Pomare
Rotorua 3015
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Oct 2010
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Oct 2013

R D L Holdings Limited, a registered company, was registered on 20 Mar 2009. 9429032342796 is the business number it was issued. This company has been supervised by 2 directors: Nicholas Roy Lambert - an active director whose contract started on 20 Mar 2009,
Kimberley Edwards - an active director whose contract started on 20 Mar 2009.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
R D L Holdings Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address until 14 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Oct 2010 to 14 Oct 2013

Address #2: 159 A Old Taupo Rd, Rotorua New Zealand

Registered & physical address used from 20 Mar 2009 to 15 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Kimberley Pomare
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lambert, Nick Pomare
Rotorua
3015
New Zealand
Directors

Nicholas Roy Lambert - Director

Appointment date: 20 Mar 2009

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 07 Oct 2010


Kimberley Edwards - Director

Appointment date: 20 Mar 2009

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 07 Oct 2010

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