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R D Construction Limited

Type: NZ Limited Company (Ltd)
9429035400127
NZBN
1512330
Company Number
Registered
Company Status
Current address
2/1c Molesworth Drive
Mangawhai 0505
New Zealand
Physical & registered & service address used since 10 Jul 2019

R D Construction Limited, a registered company, was launched on 19 May 2004. 9429035400127 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Dianne Denton - an active director whose contract started on 19 May 2004,
Richard Denton - an active director whose contract started on 19 May 2004.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 2/1C Molesworth Drive, Mangawhai, 0505 (types include: physical, registered).
R D Construction Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai as their physical address up to 10 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 16 Nov 2011 to 10 Jul 2019

Address: C/- Lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai, 0540 New Zealand

Physical & registered address used from 28 Oct 2010 to 16 Nov 2011

Address: Cnr Baxter & Neville Street, Warkworth New Zealand

Physical & registered address used from 12 Mar 2007 to 28 Oct 2010

Address: 12a Auckland Rd, Warkworth, Auckland

Registered & physical address used from 19 May 2004 to 12 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Denton, Richard Rd2
Wellsford
Shares Allocation #2 Number of Shares: 49
Individual Denton, Dianne Rd2
Wellsford
Directors

Dianne Denton - Director

Appointment date: 19 May 2004

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 15 Sep 2009


Richard Denton - Director

Appointment date: 19 May 2004

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 15 Sep 2009

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