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Rd Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429039330383
NZBN
432190
Company Number
Registered
Company Status
Current address
169
Takanini 2245
New Zealand
Postal address used since 02 Oct 2019
105 Settlement Road
Papakura
Papakura 2110
New Zealand
Office & delivery address used since 02 Oct 2019
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 30 Apr 2020

Rd Manufacturing Limited, a registered company, was registered on 26 May 1989. 9429039330383 is the business number it was issued. The company has been supervised by 4 directors: Linda Rita Van Duyn - an active director whose contract began on 01 Jul 2004,
Neil Roger Van Duyn - an active director whose contract began on 01 Jul 2004,
Arnold George Orr - an inactive director whose contract began on 08 Jul 1991 and was terminated on 01 Jul 2004,
Geoffrey Benjamin Gentry - an inactive director whose contract began on 08 Jul 1991 and was terminated on 27 May 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (physical address),
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (registered address),
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (service address),
169, Takanini, 2245 (postal address) among others.
Rd Manufacturing Limited had been using Same As The Registered Office as their physical address up until 19 Feb 1999.
Old names for this company, as we found at BizDb, included: from 16 Aug 2004 to 24 May 2012 they were named Rural Direct Manufacturing Limited, from 02 Jul 1990 to 16 Aug 2004 they were named Auplex Industries Limited and from 26 May 1989 to 02 Jul 1990 they were named Nustart Plastic Extrusions Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (499 shares 49.9%) made up of 2 entities.

Addresses

Principal place of activity

105 Settlement Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: Same As The Registered Office

Physical address used from 19 Feb 1999 to 19 Feb 1999

Address #2: 111 Waipuna Road, Mt Welllington

Registered address used from 19 Feb 1999 to 19 Feb 1999

Address #3: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered address used from 19 Feb 1999 to 30 Apr 2020

Address #4: Lincoln Manor, 293 Lincoln Road, Waitakere New Zealand

Physical address used from 19 Feb 1999 to 30 Apr 2020

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 19 Feb 1999

Contact info
64 9 2972045
24 Oct 2018 Phone
linda@rdmanufacturing.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
linda@rdmanufacturing.co.nz
24 Oct 2018 Email
www.rdmanufacturing.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Duyn, Linda Rita Hillsborough
Auckland 1042
Shares Allocation #2 Number of Shares: 1
Individual Van Duyn, Neil Roger Hillsborough
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Nugent, Rhonda Anne Hillsborough
Auckland 1042

New Zealand
Individual Van Duyn, Linda Rita Hillsborough
Auckland 1042
Shares Allocation #4 Number of Shares: 499
Individual Nugent, Rhonda Anne Hillsborough
Auckland 1042

New Zealand
Individual Van Duyn, Neil Roger Hillsborough
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Duyn, Linda Rita Hillsborough
Auckland 1042

New Zealand
Individual Plummer, Glen Wayne Hillsbprough
Auckland 1042

New Zealand
Individual Plummer, Glen Wayne Hillsbprough
Auckland 1042

New Zealand
Individual Gentry, Geoffrey Benjamin Howick
Individual Orr, Arnold George Pt Chevalier
Auckland 2
Individual Van Duyn, Neil Roger Hillsborough
Auckland 1042
Directors

Linda Rita Van Duyn - Director

Appointment date: 01 Jul 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Jul 2004


Neil Roger Van Duyn - Director

Appointment date: 01 Jul 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Jul 2004


Arnold George Orr - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 01 Jul 2004

Address: Pt Chevalier, Auckland 2,

Address used since 08 Jul 1991


Geoffrey Benjamin Gentry - Director (Inactive)

Appointment date: 08 Jul 1991

Termination date: 27 May 2004

Address: Howick,

Address used since 08 Jul 1991

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