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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1397 | |||
Individual | Brittain, Susanna Jenny Madeline |
Remuera Auckland 1050 New Zealand |
30 Oct 2020 - |
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 - |
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 |
3a/2 Maki Street Westgate Centre 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
Dm And Mg Prebble Limited
52 Bridge Street
Solarzero Energy Services Limited
Montgomery House