Rodding Usa Limited was incorporated on 18 Aug 2014 and issued an NZBN of 9429041369104. The registered LTD company has been managed by 2 directors: Paul Michael Grace - an active director whose contract began on 18 Aug 2014,
David Charles Tuke - an active director whose contract began on 01 Dec 2014.
As stated in our information (last updated on 22 Mar 2024), this company registered 1 address: 47 Seascape Crescent, Waipu, 0582 (category: registered, physical).
Up to 20 Mar 2019, Rodding Usa Limited had been using 3 Duncansby Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100200 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 5200 shares are held by 1 entity, namely:
Martinez, Paul Ruiz (an individual) located at Tucson, Arizona postcode 85745.
The second group consists of 1 shareholder, holds 29.94% shares (exactly 30000 shares) and includes
Tuke, David Charles - located at Takapuna, Auckland.
The third share allotment (2195 shares, 2.19%) belongs to 1 entity, namely:
Laitinen, Mel Paul, located at Sahuarita, Arizona (an individual). Rodding Usa Limited has been categorised as "Magazine publishing (excluding printing)" (business classification J541205).
Previous address
Address: 3 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 18 Aug 2014 to 20 Mar 2019
Basic Financial info
Total number of Shares: 100200
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5200 | |||
Individual | Martinez, Paul Ruiz |
Tucson Arizona 85745 United States |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Tuke, David Charles |
Takapuna Auckland 0620 New Zealand |
04 Dec 2014 - |
Shares Allocation #3 Number of Shares: 2195 | |||
Individual | Laitinen, Mel Paul |
Sahuarita Arizona 85629 United States |
04 Dec 2014 - |
Shares Allocation #4 Number of Shares: 62805 | |||
Director | Grace, Paul Michael |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Aug 2014 - |
Paul Michael Grace - Director
Appointment date: 18 Aug 2014
Address: Waipu, 0582 New Zealand
Address used since 12 Mar 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Aug 2014
David Charles Tuke - Director
Appointment date: 01 Dec 2014
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Dec 2014
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