Rd 2 International Limited, a registered company, was launched on 21 Jan 2000. 9429037388782 is the NZBN it was issued. The company has been managed by 2 directors: Damian Honiss - an active director whose contract started on 21 Jan 2000,
Richard Carl Iversen - an active director whose contract started on 21 Jan 2000.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (category: registered, physical).
Rd 2 International Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their physical address up until 09 Nov 2017.
A total of 100100 shares are issued to 4 shareholders (2 groups). The first group includes 50050 shares (50%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 50050 shares (50%).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 03 Nov 2016 to 09 Nov 2017
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 18 Oct 2016 to 03 Nov 2016
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 15 Oct 2007 to 18 Oct 2016
Address: C/o Chapmans Charterd Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Physical & registered address used from 15 Oct 2007 to 15 Oct 2007
Address: Chapmans Chartered Accountants Ltd, Level 1 Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City, Auc
Registered address used from 12 Apr 2000 to 15 Oct 2007
Address: Chapmans Chartered Accountants Ltd, Level 1 Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City, Auc
Physical address used from 21 Jan 2000 to 15 Oct 2007
Basic Financial info
Total number of Shares: 100100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50050 | |||
Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
18 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50050 | |||
Individual | Heimsath, John |
Shed 22 Prince's Wharf 147 Quay Street Auckland 1010 New Zealand |
06 Nov 2018 - |
Individual | Honiss, Damian |
Herne Bay Auckland New Zealand |
21 Jan 2000 - |
Individual | Walker, Anthony John |
Guildford House Emily Place, Auckland New Zealand |
21 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iversen, Richard Carl |
Herne Bay Auckland New Zealand |
21 Jan 2000 - 04 Nov 2013 |
Individual | Honiss, Nicole Diane |
Herne Bay Auckland New Zealand |
21 Jan 2000 - 06 Nov 2018 |
Individual | Jelas, June Marie |
Herne Bay Auckland 1011 New Zealand |
21 Jan 2000 - 04 Nov 2013 |
Individual | Jelas, June Marie |
Herne Bay Auckland 1011 New Zealand |
21 Jan 2000 - 04 Nov 2013 |
Individual | Iversen, Richard Carl |
Herne Bay Auckland 1011 New Zealand |
21 Jan 2000 - 04 Nov 2013 |
Individual | Iversen, Richard Carl |
Herne Bay Auckland 1011 New Zealand |
21 Jan 2000 - 04 Nov 2013 |
Individual | Chapman, Graham Clyde |
West Harbour Auckland |
21 Jan 2000 - 18 Sep 2018 |
Individual | Jelas, June Marie |
Herne Bay Auckland 1011 New Zealand |
21 Jan 2000 - 04 Nov 2013 |
Damian Honiss - Director
Appointment date: 21 Jan 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Oct 2006
Richard Carl Iversen - Director
Appointment date: 21 Jan 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2016
Moore Investments 2013 Limited
Level 1, Westgate Chambers
Utopia Limited
Level 1, Westgate Chambers
The Hillside Trust Company Limited
Level 1, Westgate Chambers
Underground Earthworks Limited
Level 1, Westgate Chambers
Bush Rd Tyres & Alignment Limited
Level 1, Westgate Chambers
Bruce Howlett Limited
Level 1, Westgate Chambers