Rdgb Investments Limited was started on 02 Jul 2007 and issued a business number of 9429033272917. The registered LTD company has been run by 2 directors: Russell David Smith - an active director whose contract began on 02 Jul 2007,
Graham Basil Smith - an inactive director whose contract began on 02 Jul 2007 and was terminated on 07 Jun 2023.
According to our information (last updated on 30 Jan 2025), the company filed 1 address: Unit 3 / 13 Commerce Street, Frankton, Hamilton, 3204 (types include: postal, office).
Up to 18 Jan 2022, Rdgb Investments Limited had been using 34B Cedar Park Road, Rd 3, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Smith, Russell David (an individual) located at Frankton, Hamilton postcode 3204. Rdgb Investments Limited is classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 34b Cedar Park Road, Rd3, Hamilton, 3283 New Zealand
Delivery & postal address used from 13 Jul 2021
Address #5: 9 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Jan 2022
Address #6: 13 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Records & other (Address for Records) address used from 10 Jan 2022
Address #7: 13 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Registered & service & physical address used from 18 Jan 2022
Address #8: Unit 3 / 13 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Service & registered address used from 16 Jun 2023
Address #9: Unit 3 / 13 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Office & delivery & postal address used from 17 Jul 2023
Principal place of activity
9 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34b Cedar Park Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 05 May 2021 to 18 Jan 2022
Address #2: 9 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Aug 2010 to 05 May 2021
Address #3: 1291 Te Rahu Road, Te Awamutu New Zealand
Physical & registered address used from 01 Sep 2008 to 06 Aug 2010
Address #4: 48 English Street, Saint Andrews, Hamilton 3200
Registered & physical address used from 02 May 2008 to 01 Sep 2008
Address #5: 6 Balmoral Rise, Chartwell, Hamilton
Registered & physical address used from 02 Jul 2007 to 02 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Russell David |
Frankton Hamilton 3204 New Zealand |
02 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Graham Basil |
Frankton Hamilton 3204 New Zealand |
02 Jul 2007 - 08 Jun 2023 |
Russell David Smith - Director
Appointment date: 02 Jul 2007
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 08 Jun 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 10 Jan 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Apr 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 29 Jul 2010
Graham Basil Smith - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 07 Jun 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 10 Jan 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Apr 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Oct 2010
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