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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160000 | |||
Individual | Gibbs, Lesley Joy |
Northcote Auckland 0627 New Zealand |
02 Apr 1973 - |
Shares Allocation #2 Number of Shares: 160000 | |||
Individual | Gibbs, Graham Rodier |
Northcote Auckland 0627 New Zealand |
02 Apr 1973 - |
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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