Rd Group Limited

Rd Group Limited, a registered company, was started on 25 Sep 2008. 9429032543421 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Robert Curling Friend - an active director whose contract began on 25 Sep 2008,
Kyle Pennell - an active director whose contract began on 23 Jan 2009,
Alastair Roderick Lawrence - an active director whose contract began on 02 Mar 2016,
James Matheson Sclater - an inactive director whose contract began on 02 Mar 2016 and was terminated on 30 Apr 2023,
Gary Mcvey Brown - an inactive director whose contract began on 05 Dec 2011 and was terminated on 20 Aug 2012.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Volkner Place, Rosedale, Auckland, 0632 (category: postal, office).
Rd Group Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up to 21 Dec 2018.
Other names used by this company, as we identified at BizDb, included: from 14 Jan 2009 to 12 Feb 2009 they were called Retail Dimensions Limited, from 24 Oct 2008 to 14 Jan 2009 they were called Dimension Display Limited and from 25 Sep 2008 to 24 Oct 2008 they were called Dimension Display (2008) Limited.
A single entity owns all company shares (exactly 1435702 shares) - Rd Group Holdings Limited - located at 0632, 3A/2 Maki Street Westgate, Auckland.

Principal place of activity

8 Volkner Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 26 Mar 2014 to 21 Dec 2018

Address #2: 149 Park Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 09 Aug 2012 to 26 Mar 2014

Address #3: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Registered address used from 30 Sep 2009 to 26 Mar 2014

Address #4: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Physical address used from 30 Sep 2009 to 09 Aug 2012

Address #5: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010

Physical & registered address used from 25 Sep 2008 to 30 Sep 2009

Previous Shareholders

Ultimate Holding Company

Robert Curling Friend - Director

Appointment date: 25 Sep 2008

Kyle Pennell - Director

Appointment date: 23 Jan 2009

Alastair Roderick Lawrence - Director

Appointment date: 02 Mar 2016

James Matheson Sclater - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 30 Apr 2023

Gary Mcvey Brown - Director (Inactive)

Appointment date: 05 Dec 2011

Termination date: 20 Aug 2012

David Arthur Crump Hanson - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 14 Jul 2011

Gil David Retter - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 27 May 2010