Shortcuts

Rdh Limited

Type: NZ Limited Company (Ltd)
9429034763292
NZBN
1635082
Company Number
Registered
Company Status
Current address
7 Milford Road
Milford
Auckland 0620
New Zealand
Registered address used since 25 Sep 2014
7 Milford Road
Milford
Auckland 0620
New Zealand
Physical & service address used since 11 Oct 2018
2151 Kaipara Coast Highway
Rd 4
Warkworth 0984
New Zealand
Registered & service address used since 08 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Heape, Richard Douglas Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heape, Elizabeth Ann Rd 4
Warkworth
0984
New Zealand
Directors

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

Nearby companies

La Kiss Cleaning (nz) Limited
7 Milford Road

Uprite Scaffolding Limited
7 Milford Road

Octagon And Dot Limited
7 Milford Road

Ecosprings Limited
7 Milford Road

Cgbt Holdings Limited
7 Milford Road

N Young Trust Limited
7 Milford Road