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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Duyn, Linda Rita |
Hillsborough Auckland 1042 |
12 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Duyn, Neil Roger |
Hillsborough Auckland New Zealand |
16 Aug 2004 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Nugent, Rhonda Anne |
Hillsborough Auckland 1042 New Zealand |
12 Feb 2010 - |
Individual | Van Duyn, Linda Rita |
Hillsborough Auckland 1042 |
12 Feb 2010 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Nugent, Rhonda Anne |
Hillsborough Auckland 1042 New Zealand |
12 Feb 2010 - |
Individual | Van Duyn, Neil Roger |
Hillsborough Auckland New Zealand |
16 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Duyn, Linda Rita |
Hillsborough Auckland 1042 New Zealand |
16 Aug 2004 - 23 May 2012 |
Individual | Plummer, Glen Wayne |
Hillsbprough Auckland 1042 New Zealand |
12 Feb 2010 - 10 Oct 2011 |
Individual | Plummer, Glen Wayne |
Hillsbprough Auckland 1042 New Zealand |
12 Feb 2010 - 10 Oct 2011 |
Individual | Gentry, Geoffrey Benjamin |
Howick |
26 May 1989 - 16 Aug 2004 |
Individual | Orr, Arnold George |
Pt Chevalier Auckland 2 |
26 May 1989 - 16 Aug 2004 |
Individual | Van Duyn, Neil Roger |
Hillsborough Auckland 1042 |
12 Feb 2010 - 23 May 2012 |
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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