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Rodier Holdings Limited

Type: NZ Limited Company (Ltd)
9429040544113
NZBN
86778
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Aug 2020

Rodier Holdings Limited, a registered company, was registered on 02 Apr 1973. 9429040544113 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Graham Rodier Gibbs - an active director whose contract started on 18 Sep 1976,
Lesley Joy Gibbs - an active director whose contract started on 01 Jul 1997.
Updated on 28 May 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Rodier Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 26 Aug 2020.
Former names for this company, as we found at BizDb, included: from 02 Apr 1973 to 14 Aug 1991 they were called Normans Road Holdings Limited.
A total of 320000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 160000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 160000 shares (50%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Nov 2014 to 26 Aug 2020

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 07 Nov 2014

Address: 10a Seaview Rd, Northcote, Auckland 9

Registered address used from 13 Aug 1999 to 18 Oct 2001

Address: Same As Registered Office Address New Zealand

Physical address used from 13 Aug 1999 to 07 Nov 2014

Address: 1st Floor, 133 Vincent St, Auckland

Physical address used from 13 Aug 1999 to 13 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 320000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160000
Individual Gibbs, Lesley Joy Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 160000
Individual Gibbs, Graham Rodier Northcote
Auckland
0627
New Zealand
Directors

Graham Rodier Gibbs - Director

Appointment date: 18 Sep 1976

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Aug 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Aug 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Aug 2017


Lesley Joy Gibbs - Director

Appointment date: 01 Jul 1997

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Aug 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Aug 2015

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