Rdh Limited, a registered company, was incorporated on 13 May 2005. 9429034763292 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Richard Douglas Heape - an active director whose contract began on 13 May 2005,
Elizabeth Ann Heape - an inactive director whose contract began on 13 May 2005 and was terminated on 22 May 2009.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 2151 Kaipara Coast Highway, Rd 4, Warkworth, 0984 (category: registered, service).
Rdh Limited had been using 854 Inland Road, Rd 2, Helensville as their physical address until 11 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 854 Inland Road, Rd 2, Helensville, 0875 New Zealand
Physical address used from 25 Sep 2014 to 11 Oct 2018
Address #2: Flat 2, 185 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 19 Oct 2011 to 25 Sep 2014
Address #3: 391 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand
Physical address used from 19 Oct 2011 to 25 Sep 2014
Address #4: 391 Kaipara Coast Highway, Helensville, Auckland New Zealand
Physical address used from 13 May 2005 to 19 Oct 2011
Address #5: 2/185 Wairau Road, Glenfield, Auckland New Zealand
Registered address used from 13 May 2005 to 19 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heape, Richard Douglas |
Rd 4 Warkworth 0984 New Zealand |
13 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heape, Elizabeth Ann |
Rd 4 Warkworth 0984 New Zealand |
13 May 2005 - |
Richard Douglas Heape - Director
Appointment date: 13 May 2005
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 07 Mar 2022
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 03 Oct 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 12 Sep 2016
Elizabeth Ann Heape - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 22 May 2009
Address: Helensville, Auckland,
Address used since 13 May 2005
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