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Rdl Properties Limited

Type: NZ Limited Company (Ltd)
9429041877951
NZBN
5761105
Company Number
Registered
Company Status
117396444
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 May 2018
Po Box 17261
Greenlane
Auckland 1546
New Zealand
Postal address used since 06 May 2019
195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 06 May 2019

Rdl Properties Limited, a registered company, was started on 30 Jul 2015. 9429041877951 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 4 directors: David Allan Lowe - an active director whose contract began on 30 Jul 2015,
Lawden Chow - an active director whose contract began on 30 Jul 2015,
Susan Catherine Lockwood - an active director whose contract began on 06 May 2016,
Robert Leo Lockwood - an inactive director whose contract began on 30 Jul 2015 and was terminated on 06 May 2016.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: Po Box 17261, Greenlane, Auckland, 1546 (type: postal, office).
Rdl Properties Limited had been using 3 Margot Street, Epsom, Auckland as their registered address up until 10 May 2018.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group consists of 400 shares (33.33%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 400 shares (33.33%). Finally there is the 3rd share allotment (400 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

195 Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 3 Margot Street, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 30 Jul 2015 to 10 May 2018

Contact info
64 27 4572005
06 May 2019 Phone
david.lowe@xtra.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Carmichael, Jane Tracy Mandy Glendowie
Auckland
1071
New Zealand
Individual Lowe, David Allan Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Chow, Lawden Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Lockwood Investments Limited
Shareholder NZBN: 9429032157635
Greenlane
Auckland
1051
New Zealand
Directors

David Allan Lowe - Director

Appointment date: 30 Jul 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Jul 2015


Lawden Chow - Director

Appointment date: 30 Jul 2015

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 30 Jul 2015


Susan Catherine Lockwood - Director

Appointment date: 06 May 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 06 May 2016


Robert Leo Lockwood - Director (Inactive)

Appointment date: 30 Jul 2015

Termination date: 06 May 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 30 Jul 2015

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