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Rnd Services Limited

Type: NZ Limited Company (Ltd)
9429036228386
NZBN
1258979
Company Number
Registered
Company Status
Current address
31 Beach Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 28 Apr 2015

Rnd Services Limited, a registered company, was registered on 25 Nov 2002. 9429036228386 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Richard Norman Davis - an active director whose contract started on 25 Nov 2002,
Lindy Gabrielle Davis - an active director whose contract started on 25 Nov 2002.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Beach Road, Castor Bay, Auckland, 0620 (types include: registered, physical).
Rnd Services Limited had been using 27 Beach Road, Castor Bay, Auckland as their registered address up to 28 Apr 2015.
Past names for the company, as we found at BizDb, included: from 06 Nov 2008 to 25 Nov 2008 they were called Norm's Fish Shop Limited, from 25 Nov 2002 to 06 Nov 2008 they were called Insight Radiology Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 27 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 18 Mar 2015 to 28 Apr 2015

Address: 26 Tiri Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 11 Dec 2013 to 18 Mar 2015

Address: 30 Whitby Crescent, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 25 Nov 2002 to 11 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Davis, Richard Norman Castor Bay
Auckland
0620
New Zealand
Individual Davis, Lindy Gabrielle Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davis, Richard Norman Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davis, Lindy Gabrielle Castor Bay
Auckland
0620
New Zealand
Directors

Richard Norman Davis - Director

Appointment date: 25 Nov 2002

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Apr 2015


Lindy Gabrielle Davis - Director

Appointment date: 25 Nov 2002

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Apr 2015

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