R & D Solutionz Holdings Limited

R & D Solutionz Holdings Limited, a registered company, was registered on 04 Sep 1995. 9429038562037 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 7 directors: Andrew Rushworth - an active director whose contract started on 04 Sep 1995,
Alice Tate - an active director whose contract started on 04 Sep 1995,
Denis Cecil Woods - an active director whose contract started on 21 Apr 1999,
Roger Linden Hersey - an active director whose contract started on 28 Jun 2001,
Lynette Mccurdy - an inactive director whose contract started on 10 Feb 1997 and was terminated on 21 Jan 2005.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 131 Mulgrave Street, Ashhurst, Ashhurst, 4810 (registered address),
131 Mulgrave Street, Ashhurst, Ashhurst, 4810 (service address),
1St Floor, 156 Broadway Avenue, Palmerston North, 4410 (physical address).
R & D Solutionz Holdings Limited had been using 1St Floor, 156 Broadway Avenue, Palmerston North as their registered address until 20 Jul 2023.
Past names for the company, as we managed to find at BizDb, included: from 13 Feb 1997 to 07 Aug 2001 they were named R & D Solutionz Limited, from 04 Sep 1995 to 13 Feb 1997 they were named Credit Call (Nz) Limited.
A total of 4298507 shares are issued to 11 shareholders (8 groups). The first group consists of 128125 shares (2.98 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 678985 shares (15.8 per cent). Finally the next share allotment (640623 shares 14.9 per cent) made up of 1 entity.

Principal place of activity

1st Floor, 156 Broadway Avenue, Palmerston North, 4410 New Zealand

Previous addresses

Address #1: 1st Floor, 156 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & service address used from 10 Jul 2019 to 20 Jul 2023

Address #2: 1st Floor, 156 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 12 Apr 2000 to 10 Jul 2019

Address #3: 111 Rangitikei Street, Palmerston North

Registered & physical address used from 12 Apr 2000 to 12 Apr 2000

Address #4: 6 Dunallen Avenue, Marton

Registered & physical address used from 22 Jun 1998 to 12 Apr 2000

Previous Shareholders

Andrew Rushworth - Director

Appointment date: 04 Sep 1995

Alice Tate - Director

Appointment date: 04 Sep 1995

Denis Cecil Woods - Director

Appointment date: 21 Apr 1999

Roger Linden Hersey - Director

Appointment date: 28 Jun 2001

ASIC Name: Cause Foundation Limited

Lynette Mccurdy - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 21 Jan 2005

Warren Dickson - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 21 Jan 2005

Anthony Chapman - Director (Inactive)

Appointment date: 20 Mar 2004

Termination date: 29 Dec 2004