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Rodgar Investments Limited

Type: NZ Limited Company (Ltd)
9429034000755
NZBN
1839763
Company Number
Registered
Company Status
Current address
177 Coatesville-riverhead Highway
Coatesville 0793
New Zealand
Registered & physical & service address used since 05 Jan 2022

Rodgar Investments Limited, a registered company, was started on 07 Jul 2006. 9429034000755 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kevin Rodrigues - an active director whose contract began on 07 Jul 2006,
Gurdeep Khanna - an inactive director whose contract began on 07 Jul 2006 and was terminated on 01 Jun 2007.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 177 Coatesville-Riverhead Highway, Coatesville, 0793 (types include: registered, physical).
Rodgar Investments Limited had been using 278B Okura River Road, Auckland as their physical address until 05 Jan 2022.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (50%).

Addresses

Previous addresses

Address: 278b Okura River Road, Auckland, 0792 New Zealand

Physical address used from 13 Jul 2020 to 05 Jan 2022

Address: 278b Okura River Road, Auckland, 0792 New Zealand

Registered address used from 11 Jul 2018 to 05 Jan 2022

Address: 278d Okura River Road, Long Bay, Albany, 0792 New Zealand

Registered address used from 11 Jul 2016 to 11 Jul 2018

Address: 278d Okura River Road, Long Bay, Albany, 0792 New Zealand

Physical address used from 11 Jul 2016 to 13 Jul 2020

Address: 11 New Dawn Lane, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jul 2015 to 11 Jul 2016

Address: 30 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jul 2013 to 06 Jul 2015

Address: 47 Killybeggs Drive, Albany,auckland New Zealand

Registered & physical address used from 01 Sep 2008 to 26 Jul 2013

Address: 11 A Greenridge Court, Glenfield, Auckland

Registered address used from 19 Jun 2007 to 01 Sep 2008

Address: 1a Hamilton Place, Glenfield, Auckland

Registered address used from 07 Jul 2006 to 19 Jun 2007

Address: 1a Hamilton Place, Glenfield, Auckland

Physical address used from 07 Jul 2006 to 01 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Rodrigues, Kevin Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Rodrigues, Gurdeep Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodrigues, Kevin Long Bay
Albany
0792
New Zealand
Other Rodgar Family Trust Auckland
0792
New Zealand
Individual Khanna, Gurdeep Glenfield
Auckland
Individual Rodrigues, Gurdeep Long Bay
Albany
0792
New Zealand
Individual Rodrigues, Kevin Glenfield
Auckland
Directors

Kevin Rodrigues - Director

Appointment date: 07 Jul 2006

Address: Coatesville, 0793 New Zealand

Address used since 14 Dec 2021

Address: Long Bay, Albany, 0792 New Zealand

Address used since 01 Apr 2018

Address: Long Bay, Albany, 0792 New Zealand

Address used since 01 Jul 2016


Gurdeep Khanna - Director (Inactive)

Appointment date: 07 Jul 2006

Termination date: 01 Jun 2007

Address: Glenfield, Auckland,

Address used since 07 Jul 2006

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