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Rd Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042128991
NZBN
5869347
Company Number
Registered
Company Status
Current address
Level 1 Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0814
New Zealand
Physical & service & registered address used since 21 Dec 2018

Rd Group Holdings Limited, a registered company, was registered on 24 Dec 2015. 9429042128991 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Kyle James Pennell - an active director whose contract began on 24 Dec 2015,
Robert Curling Friend - an active director whose contract began on 24 Dec 2015,
Alastair Roderick Lawrence - an active director whose contract began on 24 Dec 2015,
James Matheson Sclater - an inactive director whose contract began on 19 Apr 2016 and was terminated on 30 Apr 2023.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: physical, service).
Rd Group Holdings Limited had been using Level 1, 47 Bridge Street, Strawbridge Accountants, Nelson as their registered address up to 21 Dec 2018.
A total of 24414 shares are allotted to 16 shareholders (10 groups). The first group consists of 1397 shares (5.72 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1382 shares (5.66 per cent). Lastly the 3rd share allocation (5306 shares 21.73 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Strawbridge Accountants, Nelson, 7010 New Zealand

Registered & physical address used from 12 Jul 2017 to 21 Dec 2018

Address: 26 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Dec 2015 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 24414

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1397
Individual Brittain, Susanna Jenny Madeline Remuera
Auckland
1050
New Zealand
Individual Brittain, Christopher Nicholas William Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Christopher Brittain Trustee Company Limited
Shareholder NZBN: 9429046166098
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1382
Entity (NZ Limited Company) Gemeo Investments Limited
Shareholder NZBN: 9429048883238
Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 5306
Individual Pennell, Kyle James Castor Bay
Auckland
0620
New Zealand
Other (Other) Karen Michelle Pennell Castor Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Shares Allocation #4 Number of Shares: 5306
Entity (NZ Limited Company) 187 Fft2 Limited
Shareholder NZBN: 9429033100760
Nelson
7010
New Zealand
Individual Friend, Robert Curling Mahurangi East
Auckland 0982
New Zealand
Individual Friend, Anna Mary Mahurangi East
Auckland 0982
New Zealand
Shares Allocation #5 Number of Shares: 1804
Entity (NZ Limited Company) R H Page Limited
Shareholder NZBN: 9429040736020
Herald Island
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 1862
Entity (NZ Limited Company) Tasman Equity Holdings Limited
Shareholder NZBN: 9429030758070
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1862
Entity (NZ Limited Company) Arden Capital Limited
Shareholder NZBN: 9429041833919
Hastings
Hastings
4122
New Zealand
Shares Allocation #8 Number of Shares: 1397
Entity (NZ Limited Company) Faro Investments Limited
Shareholder NZBN: 9429041499788
Grafton
Auckland
1023
New Zealand
Shares Allocation #9 Number of Shares: 1862
Entity (NZ Limited Company) Aspiring Asset Management Limited
Shareholder NZBN: 9429034658536
Pipitea
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 2236
Entity (NZ Limited Company) Rd Capital Limited
Shareholder NZBN: 9429042127956
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Company Number: 5905427
Individual Brittain, Susanna Jenny Madeline Remuera
Auckland
1050
New Zealand
Entity Vida Nova Limited
Shareholder NZBN: 9429032591200
Company Number: 2166299
Nelson
7010
New Zealand
Entity Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Company Number: 5905427
Nelson
Nelson
7010
New Zealand
Entity Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Company Number: 5905427
Nelson
Nelson
7010
New Zealand
Director Friend, Robert Curling Rd 2
Warkworth
0982
New Zealand
Individual Friend, Anna Mary Rd 2
Warkworth
0982
New Zealand
Director Pennell, Kyle James Castor Bay
Auckland
0620
New Zealand
Individual Pennell, Karen Michelle Castor Bay
Auckland
0620
New Zealand
Individual Brittain, Christopher Nicholas William Remuera
Auckland
1050
New Zealand
Entity Vida Nova Limited
Shareholder NZBN: 9429032591200
Company Number: 2166299
Nelson
7010
New Zealand
Directors

Kyle James Pennell - Director

Appointment date: 24 Dec 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Dec 2015


Robert Curling Friend - Director

Appointment date: 24 Dec 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 24 Dec 2015


Alastair Roderick Lawrence - Director

Appointment date: 24 Dec 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Dec 2015


James Matheson Sclater - Director (Inactive)

Appointment date: 19 Apr 2016

Termination date: 30 Apr 2023

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 05 Aug 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Apr 2017

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