Rodcon Holdings Limited, a registered company, was started on 05 Oct 2007. 9429033097473 is the NZBN it was issued. This company has been managed by 2 directors: Natalie Harvey - an active director whose contract began on 05 Oct 2007,
Rodney John Harvey - an active director whose contract began on 05 Oct 2007.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 9 Saracen Way, Whitford, 2576 (category: physical, service).
Rodcon Holdings Limited had been using 55 The Parade, Bucklands Beach, Auckland as their registered address up until 21 Oct 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 55 The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 15 Dec 2020 to 21 Oct 2022
Address: 237 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 17 Sep 2020 to 15 Dec 2020
Address: 237a Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 05 Oct 2007 to 17 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Harvey, Rodney John |
Whitford 2576 New Zealand |
05 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Harvey, Natalie |
Whitford 2576 New Zealand |
05 Oct 2007 - |
Natalie Harvey - Director
Appointment date: 05 Oct 2007
Address: Whitford, 2576 New Zealand
Address used since 15 Jun 2023
Address: Whitford, 2576 New Zealand
Address used since 13 Oct 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Dec 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Oct 2007
Rodney John Harvey - Director
Appointment date: 05 Oct 2007
Address: Whitford, 2576 New Zealand
Address used since 13 Oct 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Dec 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Oct 2007
Family Dentist Pakuranga Limited
237a Pakuranga Road
Kt Trust Limited
231 Pakuranga Road
Pf And Km Gow Limited
247 Pakuranga Highway
The Omaha Shorebird Protection Trust Board
247 Pakuranga Road
Aggarwal Homes Limited
5 Goyal Lane
A 2 Z Towing Limited
15 Grassway Ave Pakuranga