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Rode Investments Limited

Type: NZ Limited Company (Ltd)
9429033926636
NZBN
1854883
Company Number
Registered
Company Status
Current address
Lvl 4, Cnr Kent & Crowhurst Sts
Newmarket, Auckland
Other address (Address For Share Register) used since 28 Aug 2006
75 Boston Road
Mt Eden
Auckland 1023
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 25 Nov 2019
75 Boston Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Dec 2019

Rode Investments Limited was registered on 28 Aug 2006 and issued an NZBN of 9429033926636. The registered LTD company has been run by 2 directors: Robert Withers - an active director whose contract started on 28 Aug 2006,
Deborah Withers - an active director whose contract started on 28 Aug 2006.
According to BizDb's information (last updated on 16 May 2024), the company registered 3 addresses: 75 Boston Road, Mt Eden, Auckland, 1023 (registered address),
75 Boston Road, Mt Eden, Auckland, 1023 (physical address),
75 Boston Road, Mt Eden, Auckland, 1023 (service address),
75 Boston Road, Mt Eden, Auckland, 1023 (other address) among others.
Until 03 Dec 2019, Rode Investments Limited had been using Level 4, 20 Kent Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Withers, Deborah (an individual) located at Glenbrook Beach, Auckland.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Withers, Robert - located at Glenbrook Beach, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 16 Nov 2011 to 03 Dec 2019

Address #2: Lvl 4, Cnr Kent & Crowhurst Sts, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Aug 2006 to 16 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Withers, Deborah Glenbrook Beach
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Withers, Robert Glenbrook Beach
Auckland
Directors

Robert Withers - Director

Appointment date: 28 Aug 2006

Address: Glenbrook Beach, Auckland, 2681 New Zealand

Address used since 02 Feb 2016


Deborah Withers - Director

Appointment date: 28 Aug 2006

Address: Glenbrook Beach, Auckland, 2681 New Zealand

Address used since 02 Feb 2016

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