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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Davis, Richard Norman |
Castor Bay Auckland 0620 New Zealand |
28 Sep 2009 - |
Individual | Davis, Lindy Gabrielle |
Castor Bay Auckland 0620 New Zealand |
28 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davis, Richard Norman |
Castor Bay Auckland 0620 New Zealand |
25 Nov 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davis, Lindy Gabrielle |
Castor Bay Auckland 0620 New Zealand |
25 Nov 2002 - |
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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