Rdw 2022 Limited, a registered company, was incorporated on 06 Oct 1998. 9429037756208 is the NZBN it was issued. This company has been run by 2 directors: Robert George Woolrich - an active director whose contract began on 06 Oct 1998,
Deborah Jane Woolrich - an active director whose contract began on 06 Oct 1998.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: an address for share register at 858A Oropi Road, Rd 3, Oropi, 3173 (category: other, shareregister).
Rdw 2022 Limited had been using 858 Oropi Road, R D 3, Tauranga as their physical address up to 14 Jul 2011.
Previous aliases for this company, as we managed to find at BizDb, included: from 13 May 2009 to 03 Feb 2022 they were called Louvre Systems Limited, from 04 Aug 1999 to 13 May 2009 they were called Sunshield Louvres Limited and from 24 Feb 1999 to 04 Aug 1999 they were called Louvres Nz Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
61 Maleme Street, Unit 20, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 858 Oropi Road, R D 3, Tauranga New Zealand
Physical address used from 06 Aug 2003 to 14 Jul 2011
Address #2: 858 Oropi Road, R.d. 3, Tauranga New Zealand
Registered address used from 26 Nov 2002 to 14 Jul 2011
Address #3: 182 Cameron Road, Tauranga
Physical address used from 09 Aug 2000 to 09 Aug 2000
Address #4: 58 Mahonia Place, Cheyne Park, Tauranga
Physical address used from 09 Aug 2000 to 06 Aug 2003
Address #5: 182 Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 26 Nov 2002
Address #6: 182 Cameron Road, Tauranga
Registered address used from 15 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | R & D Woolrich Family Trust |
Rd 3 Oropi 3173 New Zealand |
08 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Woolrich, Deborah Jane |
Rd 3 Tauranga 3173 New Zealand |
06 Oct 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woolrich, Robert George |
Rd 3 Tauranga 3173 New Zealand |
06 Oct 1998 - |
Robert George Woolrich - Director
Appointment date: 06 Oct 1998
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Jul 2013
Deborah Jane Woolrich - Director
Appointment date: 06 Oct 1998
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 06 Jul 2011
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