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Rd 2 International Limited

Type: NZ Limited Company (Ltd)
9429037388782
NZBN
1010410
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 09 Nov 2017

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%).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 50050
Individual Heimsath, John Shed 22 Prince's Wharf 147 Quay Street
Auckland
1010
New Zealand
Individual Honiss, Damian Herne Bay
Auckland

New Zealand
Individual Walker, Anthony John Guildford House
Emily Place, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iversen, Richard Carl Herne Bay
Auckland

New Zealand
Individual Honiss, Nicole Diane Herne Bay
Auckland

New Zealand
Individual Jelas, June Marie Herne Bay
Auckland
1011
New Zealand
Individual Jelas, June Marie Herne Bay
Auckland
1011
New Zealand
Individual Iversen, Richard Carl Herne Bay
Auckland
1011
New Zealand
Individual Iversen, Richard Carl Herne Bay
Auckland
1011
New Zealand
Individual Chapman, Graham Clyde West Harbour
Auckland
Individual Jelas, June Marie Herne Bay
Auckland
1011
New Zealand
Directors

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

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