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Rodding Usa Limited

Type: NZ Limited Company (Ltd)
9429041369104
NZBN
5425543
Company Number
Registered
Company Status
J541205
Industry classification code
Magazine Publishing (excluding Printing)
Industry classification description
Current address
47 Seascape Crescent
Waipu 0582
New Zealand
Registered & physical & service address used since 20 Mar 2019

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).

Addresses

Previous address

Address: 3 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 18 Aug 2014 to 20 Mar 2019

Contact info
64 21 1588521
12 Mar 2019 Phone
liz@nzhotrodmag.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5200
Individual Martinez, Paul Ruiz Tucson
Arizona
85745
United States
Shares Allocation #2 Number of Shares: 30000
Individual Tuke, David Charles Takapuna
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 2195
Individual Laitinen, Mel Paul Sahuarita
Arizona
85629
United States
Shares Allocation #4 Number of Shares: 62805
Director Grace, Paul Michael Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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