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 08 May 2025, our database contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, 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.
Previous addresses
Address #1: Level 1, 47 Bridge Street, Strawbridge Accountants, Nelson, 7010 New Zealand
Registered & physical address used from 12 Jul 2017 to 21 Dec 2018
Address #2: 26 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Dec 2015 to 12 Jul 2017
Basic Financial info
Total number of Shares: 24414
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1397 | |||
| Individual | Brittain, Christopher Nicholas William |
Remuera Auckland 1050 New Zealand |
30 Oct 2020 - |
| Entity (NZ Limited Company) | Christopher Brittain Trustee Company Limited Shareholder NZBN: 9429046166098 |
Auckland 1010 New Zealand |
22 Feb 2021 - |
| Individual | Brittain, Susanna Jenny Madeline |
Remuera Auckland 1050 New Zealand |
30 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 1382 | |||
| Entity (NZ Limited Company) | Gemeo Investments Limited Shareholder NZBN: 9429048883238 |
Forrest Hill Auckland 0620 New Zealand |
08 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 5306 | |||
| Individual | Pennell, Kyle James |
Castor Bay Auckland 0620 New Zealand |
30 Oct 2020 - |
| Other (Other) | Karen Michelle Pennell |
Castor Bay Auckland 0620 New Zealand |
30 Oct 2020 - |
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
7 Fred Taylor Drive, Westgate Auckland 0814 New Zealand |
23 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 5306 | |||
| Entity (NZ Limited Company) | 187 Fft2 Limited Shareholder NZBN: 9429033100760 |
Nelson 7010 New Zealand |
09 Dec 2021 - |
| Individual | Friend, Robert Curling |
Mahurangi East Auckland 0982 New Zealand |
30 Oct 2020 - |
| Individual | Friend, Anna Mary |
Mahurangi East Auckland 0982 New Zealand |
30 Oct 2020 - |
| Shares Allocation #5 Number of Shares: 1804 | |||
| Entity (NZ Limited Company) | R H Page Limited Shareholder NZBN: 9429040736020 |
Herald Island Auckland 0618 New Zealand |
16 Sep 2016 - |
| Shares Allocation #6 Number of Shares: 1862 | |||
| Entity (NZ Limited Company) | Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 |
Auckland Central Auckland 1010 New Zealand |
24 Dec 2015 - |
| Shares Allocation #7 Number of Shares: 1862 | |||
| Entity (NZ Limited Company) | Arden Capital Limited Shareholder NZBN: 9429041833919 |
Hastings Hastings 4122 New Zealand |
24 Dec 2015 - |
| Shares Allocation #8 Number of Shares: 1397 | |||
| Entity (NZ Limited Company) | Faro Investments Limited Shareholder NZBN: 9429041499788 |
Grafton Auckland 1023 New Zealand |
24 Dec 2015 - |
| Shares Allocation #9 Number of Shares: 1862 | |||
| Entity (NZ Limited Company) | Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 |
Pipitea Wellington 6011 New Zealand |
24 Dec 2015 - |
| Shares Allocation #10 Number of Shares: 2236 | |||
| Entity (NZ Limited Company) | Rd Capital Limited Shareholder NZBN: 9429042127956 |
Parnell Auckland 1052 New Zealand |
24 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Company Number: 5905427 |
23 Mar 2018 - 09 Dec 2021 | |
| Individual | Brittain, Susanna Jenny Madeline |
Remuera Auckland 1050 New Zealand |
24 Dec 2015 - 30 Oct 2020 |
| Entity | Vida Nova Limited Shareholder NZBN: 9429032591200 Company Number: 2166299 |
Nelson 7010 New Zealand |
02 Feb 2016 - 23 Mar 2018 |
| Entity | Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Company Number: 5905427 |
Nelson Nelson 7010 New Zealand |
23 Mar 2018 - 09 Dec 2021 |
| Entity | Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Company Number: 5905427 |
Nelson Nelson 7010 New Zealand |
23 Mar 2018 - 09 Dec 2021 |
| Director | Friend, Robert Curling |
Rd 2 Warkworth 0982 New Zealand |
23 Mar 2018 - 30 Oct 2020 |
| Individual | Friend, Anna Mary |
Rd 2 Warkworth 0982 New Zealand |
23 Mar 2018 - 30 Oct 2020 |
| Director | Pennell, Kyle James |
Castor Bay Auckland 0620 New Zealand |
23 Mar 2018 - 30 Oct 2020 |
| Individual | Pennell, Karen Michelle |
Castor Bay Auckland 0620 New Zealand |
23 Mar 2018 - 30 Oct 2020 |
| Individual | Brittain, Christopher Nicholas William |
Remuera Auckland 1050 New Zealand |
24 Dec 2015 - 30 Oct 2020 |
| Entity | Vida Nova Limited Shareholder NZBN: 9429032591200 Company Number: 2166299 |
Nelson 7010 New Zealand |
02 Feb 2016 - 23 Mar 2018 |
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
Medimax Limited
Strawbridge & Associates Limited
Motor Rewind Specialists (1992) Limited
Level1, 47 Bridge Street
Portridge Limited
47 Bridge Street
Manuka Homes Nz Limited
47 Bridge Street
Marine Lawyers Nz Limited
Level 2
Halo Limited
Level 2, Montgomery House