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Rdg Technologies Limited

Type: NZ Limited Company (Ltd)
9429042286547
NZBN
5952347
Company Number
Registered
Company Status
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
20a Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & other (Address For Share Register) & registered & service & shareregister address used since 27 Apr 2016
20a Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 11 Oct 2019

Rdg Technologies Limited was registered on 27 Apr 2016 and issued a business number of 9429042286547. The registered LTD company has been supervised by 5 directors: Robert Phillips - an active director whose contract started on 27 Apr 2016,
Ross Karl - an active director whose contract started on 27 Apr 2016,
Kane Gordon Titchener - an active director whose contract started on 07 Feb 2019,
Philip Brent Wheeler - an inactive director whose contract started on 27 Apr 2016 and was terminated on 28 Feb 2022,
Ken Titchener - an inactive director whose contract started on 27 Apr 2016 and was terminated on 01 Jul 2019.
As stated in BizDb's information (last updated on 28 Mar 2024), the company filed 1 address: 20A Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
A total of 1279325 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1279325 shares are held by 1 entity, namely:
Fertco Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Rdg Technologies Limited was classified as "Animal food mfg" (business classification C119210).

Addresses

Principal place of activity

20a Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Contact info
64 27 2869969
23 Oct 2018 Phone
rosemary@brentwheeler.com
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
rosemary@brentwheeler.com
23 Oct 2018 Email
www.mineralboost.co.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1279325

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1279325
Entity (NZ Limited Company) Fertco Limited
Shareholder NZBN: 9429036861392
Mount Maunganui
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fertco Limited
Name
Ltd
Type
1145889
Ultimate Holding Company Number
NZ
Country of origin
20a Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Address
Directors

Robert Phillips - Director

Appointment date: 27 Apr 2016

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 27 Apr 2016


Ross Karl - Director

Appointment date: 27 Apr 2016

Address: 397 Swarbrick Drive - 69 Pohutukawa Dr, Te Awamutu, 3800 New Zealand

Address used since 02 May 2023

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 27 Apr 2016


Kane Gordon Titchener - Director

Appointment date: 07 Feb 2019

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 15 Oct 2021

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 07 Feb 2019


Philip Brent Wheeler - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 28 Feb 2022

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 27 Apr 2016


Ken Titchener - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 01 Jul 2019

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 27 Apr 2016

Nearby companies

Csi Capital Limited
12 Jean Batten Drive

Fertco Limited
20a Jean Batten Drive

Fertdirect Limited
20a Jean Batten Drive

Airtourer 60 Limited
9 Jean Batten Drive

Yak 52 Limited
9 Jean Batten Drive

Stearman 03 Limited
9 Jean Batten Drive

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