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Rdw 2022 Limited

Type: NZ Limited Company (Ltd)
9429037756208
NZBN
927047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
858a Oropi Road
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 14 Jul 2011
858a Oropi Road
Rd 3
Oropi 3173
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jul 2022

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.

Addresses

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

Contact info
64 7 5431120
Phone
info@louvresystems.co.nz
Email
No website
Website
www.louvresystems.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Other (Other) R & D Woolrich Family Trust Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woolrich, Deborah Jane Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woolrich, Robert George Rd 3
Tauranga
3173
New Zealand
Directors

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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