Rodin Cars Limited, a registered company, was launched on 08 Oct 2002. 9429036319688 is the NZ business identifier it was issued. This company has been run by 9 directors: David John Dicker - an active director whose contract started on 18 Mar 2013,
Gordon Lewis Hansen - an active director whose contract started on 18 Nov 2015,
Emma Jade Duncan - an active director whose contract started on 13 Jun 2023,
Gordon Lewis Hansen - an inactive director whose contract started on 27 Jan 2012 and was terminated on 18 Mar 2013,
David John Dicker - an inactive director whose contract started on 17 Aug 2012 and was terminated on 15 Jan 2013.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, service).
Rodin Cars Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 29 Jan 2014.
A single entity owns all company shares (exactly 100 shares) - Rodin Ventures Limited - located at 8011, Level 1, 100 Moorhouse Avenue, Christchurch.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 20 May 2011 to 29 Jan 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 30 Mar 2009 to 20 May 2011
Address: C/-pkf Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered address used from 09 Jan 2009 to 30 Mar 2009
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered address used from 16 Jun 2006 to 09 Jan 2009
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical address used from 16 Jun 2006 to 30 Mar 2009
Address: 236 Armagh Street, Christchurch
Registered & physical address used from 08 Oct 2002 to 16 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rodin Ventures Limited Shareholder NZBN: 9429050146000 |
Level 1, 100 Moorhouse Avenue Christchurch 8011 New Zealand |
01 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mount Hutt Trustees Limited Shareholder NZBN: 9429037641887 Company Number: 949438 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
08 Oct 2002 - 01 Mar 2023 |
| Entity | Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
08 Oct 2002 - 01 Mar 2023 |
David John Dicker - Director
Appointment date: 18 Mar 2013
Address: Palm Jumeirah, Dubai, United Arab Emirates
Address used since 11 Dec 2015
Gordon Lewis Hansen - Director
Appointment date: 18 Nov 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Nov 2015
Emma Jade Duncan - Director
Appointment date: 13 Jun 2023
Address: Rangiora, 7400 New Zealand
Address used since 19 Jan 2024
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 13 Jun 2023
Gordon Lewis Hansen - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 18 Mar 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 27 Jan 2012
David John Dicker - Director (Inactive)
Appointment date: 17 Aug 2012
Termination date: 15 Jan 2013
Address: Sadaf 6, Jumeirah Beach Residence, Dubai, 0000 United Arab Emirates
Address used since 17 Aug 2012
David John Dicker - Director (Inactive)
Appointment date: 11 Oct 2011
Termination date: 27 Jan 2012
Address: Jumeirah Beach Residence, Dubai, United Arab Emirates
Address used since 11 Oct 2011
Gordon Lewis Hansen - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 11 Oct 2011
Address: Christchurch, 8022 New Zealand
Address used since 03 Mar 2008
David John Dicker - Director (Inactive)
Appointment date: 24 Dec 2008
Termination date: 29 Jan 2010
Address: 1021 Inland Road, Waiau 7332,
Address used since 24 Dec 2008
David John Dicker - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 10 Mar 2008
Address: R D, Waiau 7332,
Address used since 10 Mar 2008
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