R.j. Trading Limited, a registered company, was launched on 31 Jul 1991. 9429039090492 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 4 directors: Rosario Mendoza Sanchez - an active director whose contract began on 23 Oct 1992,
Poh Siong Tan - an active director whose contract began on 15 May 1998,
Rozelle Yean Mendoza Tan - an active director whose contract began on 18 Sep 2014,
Florenda Mendoza Godinez - an inactive director whose contract began on 01 Jul 1991 and was terminated on 23 Oct 1992.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Universal Drive, Henderson, Auckland, 0610 (category: physical, registered).
R.j. Trading Limited had been using 5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany as their physical address until 19 Sep 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany New Zealand
Physical & registered address used from 15 Jun 2010 to 19 Sep 2018
Address #2: 3/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
Registered & physical address used from 08 May 2009 to 15 Jun 2010
Address #3: 4/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
Registered & physical address used from 10 Jun 2004 to 08 May 2009
Address #4: 21 Wilding Ave, Epsom, Auckland
Physical address used from 01 Jul 1997 to 10 Jun 2004
Address #5: 8 Philson Terrace, Browns Bay, Auckland 10
Registered address used from 13 Dec 1996 to 10 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mendoza Tan, Rozelle Yean |
Henderson Auckland 0610 New Zealand |
12 Nov 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bee Investments (nz) Limited Shareholder NZBN: 9429039090744 |
Henderson Auckland 0610 New Zealand |
31 Jul 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sanchez, Rosario Mendoza |
Henderson Auckland 0610 New Zealand |
31 Jul 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Godinez, Florenda Mendoza |
Avondale |
31 Jul 1991 - 12 Nov 2013 |
Rosario Mendoza Sanchez - Director
Appointment date: 23 Oct 1992
Address: Henderson, Auckland, 0610 New Zealand
Address used since 11 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 May 2013
Poh Siong Tan - Director
Appointment date: 15 May 1998
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 May 2013
Address: Henderson, Auckland, 0610 New Zealand
Address used since 11 Sep 2018
Rozelle Yean Mendoza Tan - Director
Appointment date: 18 Sep 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 18 Sep 2014
Florenda Mendoza Godinez - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 23 Oct 1992
Address: Avondale,
Address used since 01 Jul 1991
Point Living Limited
61a Paul Matthews Road
Kitchen Theme Limited
61a Paul Matthews Road
Nautica Homes Limited
Unit 6, 62 Paul Matthews Rd
Warner Telecommunication Limited
1a 62 Paul Matthews Road
Mako Networks Nz Limited
7-62 Paul Matthews Road
Lawfirm Limited
Unit 15a, 65 Paul Matthews Road
Blue Skies Ahead Limited
8/62 Paul Matthews Road
Donna Hue Limited
8/62 Paul Matthews Road
Fec Properties Limited
8/62 Paul Matthews Road
Heartsong Properties Limited
C/-vision Accounting Solutions Ltd
Rubymack Limited
8/62 Paul Matthews Road
Team N.g.r. Limited
8/62 Paul Matthews Road