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Rd International Ventures Limited

Type: NZ Limited Company (Ltd)
9429032435207
NZBN
2199649
Company Number
Registered
Company Status
101361004
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
132 Cavendish Drive
Manukau City
Auckland 2241
New Zealand
Other address (Address For Share Register) used since 25 Sep 2012
Flat 2, 43 Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 31 May 2019
360 St Johns Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 24 Jul 2019

Rd International Ventures Limited, a registered company, was registered on 23 Dec 2008. 9429032435207 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been categorised. This company has been run by 8 directors: Rajiv Dhingra - an active director whose contract began on 16 Mar 2018,
Pui Shan Margaret Pang - an inactive director whose contract began on 12 Oct 2023 and was terminated on 17 Jan 2024,
Gurpreet Singh - an inactive director whose contract began on 03 Aug 2023 and was terminated on 12 Oct 2023,
Gurpreet Singh - an inactive director whose contract began on 01 Jun 2021 and was terminated on 12 Jan 2022,
Karan Gosain - an inactive director whose contract began on 10 Nov 2020 and was terminated on 11 Feb 2021.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 360 St Johns Rd, St Heliers, Auckland, 1071 (delivery address),
360 St Johns Rd, St Heliers, Auckland, 1071 (postal address),
360 St Johns Rd, St. Heliers, Auckland, 1071 (office address),
360 St Johns Road, St Heliers, Auckland, 1071 (registered address) among others.
Rd International Ventures Limited had been using Flat 2, 43 Tamaki Drive, Mission Bay, Auckland as their registered address up until 24 Jul 2019.
Past names for the company, as we established at BizDb, included: from 05 Apr 2018 to 20 Mar 2019 they were called Bath & Tile (Nz) Limited, from 23 Dec 2008 to 05 Apr 2018 they were called Aggarwal Interiors Limited.
One entity owns all company shares (exactly 100 shares) - Dhingra, Rajiv - located at 1071, St Heliers, Auckland.

Addresses

Other active addresses

Address #4: 360 St Johns Rd, St Heliers, Auckland, 1071 New Zealand

Delivery & postal address used from 12 Jan 2022

Address #5: 360 St Johns Rd, St. Heliers, Auckland, 1071 New Zealand

Office address used from 12 Jan 2022

Principal place of activity

360 St Johns Rd, St. Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Flat 2, 43 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 11 Jun 2019 to 24 Jul 2019

Address #2: 32 Arranmore Drive, Flatbush, Auckland, 2019 New Zealand

Registered address used from 29 Mar 2019 to 11 Jun 2019

Address #3: 32 Arranmore Drive, Flatbush, Auckland, 2019 New Zealand

Physical address used from 29 Mar 2019 to 24 Jul 2019

Address #4: 132 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Physical & registered address used from 03 Oct 2012 to 29 Mar 2019

Address #5: 32 Cavendish Drive, Manukau City, Auckland New Zealand

Registered & physical address used from 20 Aug 2009 to 03 Oct 2012

Address #6: Level 1, 3 Campbell Road, Royal Oak, Auckland

Registered & physical address used from 23 Dec 2008 to 20 Aug 2009

Contact info
64 27 6830000
31 May 2019 Phone
rdhingranz@gmail.com
31 May 2019 nzbn-reserved-invoice-email-address-purpose
regalresidency.co.nz
31 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dhingra, Rajiv St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gupta, Simmi Danemorra
Manukau
2016
New Zealand
Individual Gupta, Gagan Deep Royal Oak
Auckland
Individual Gupta, Gagan Deep Danemorra
Manukau
2016
New Zealand
Individual Gupta, Gagan Deep Danemorra
Manukau
2016
New Zealand
Directors

Rajiv Dhingra - Director

Appointment date: 16 Mar 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Nov 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Dec 2019

Address: Manukau, Auckland, 2104 New Zealand

Address used since 16 Mar 2018

Address: Flatbush, Auckland, 2019 New Zealand

Address used since 21 Mar 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Sep 2019


Pui Shan Margaret Pang - Director (Inactive)

Appointment date: 12 Oct 2023

Termination date: 17 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2023


Gurpreet Singh - Director (Inactive)

Appointment date: 03 Aug 2023

Termination date: 12 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Aug 2023


Gurpreet Singh - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 12 Jan 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2021


Karan Gosain - Director (Inactive)

Appointment date: 10 Nov 2020

Termination date: 11 Feb 2021

Address: Papakura, Papakura, 2110 New Zealand

Address used since 10 Nov 2020


Isha Mehra - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 30 Oct 2018

Address: Takanini, Takanini, 2112 New Zealand

Address used since 01 Mar 2018


Gagan Deep Gupta - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 16 Mar 2018

Address: Danemorra, Manukau, 2016 New Zealand

Address used since 03 Sep 2014


Rajiv Dhingra - Director (Inactive)

Appointment date: 20 Oct 2017

Termination date: 01 Mar 2018

Address: South Betiahata, Gorakhpur, 273001 India

Address used since 20 Oct 2017

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