Rodzina Limited, a registered company, was incorporated on 13 Apr 2007. 9429033472850 is the NZ business number it was issued. This company has been run by 3 directors: Wayne Gordon Erceg - an active director whose contract started on 13 Apr 2007,
Gordon Wayne Erceg - an active director whose contract started on 13 Apr 2007,
Caroline Anne Carthew-Erceg - an active director whose contract started on 18 Mar 2011.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Rodzina Limited had been using Level 1, 4 Vinery Lane, Whangarei as their registered address up to 15 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, 4 Vinery Lane, Whangarei New Zealand
Registered address used from 22 Jan 2009 to 15 Feb 2022
Address #2: 62 Hatea Drive, Whangarei
Registered & physical address used from 06 Nov 2008 to 22 Jan 2009
Address #3: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 13 Apr 2007 to 06 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carthew-erceg, Caroline Anne |
Whangarei New Zealand |
13 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Erceg, Wayne Gordon |
Whangarei 0112 New Zealand |
02 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erceg, Gordon Wayne |
Whangarei |
13 Apr 2007 - 02 Dec 2019 |
Wayne Gordon Erceg - Director
Appointment date: 13 Apr 2007
Address: Whangarei, 0112 New Zealand
Address used since 05 Jun 2015
Gordon Wayne Erceg - Director
Appointment date: 13 Apr 2007
Address: Whangarei, 0112 New Zealand
Address used since 05 Jun 2015
Caroline Anne Carthew-erceg - Director
Appointment date: 18 Mar 2011
Address: Regent, Whangarei, 0112 New Zealand
Address used since 18 Mar 2011
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