Rodney Aluminium 2016 Limited was started on 14 Oct 2016 and issued a number of 9429043375646. The registered LTD company has been managed by 2 directors: Michael Gregory Arthur Joyce - an active director whose contract started on 14 Oct 2016,
Rhonda Anne Matthews - an active director whose contract started on 14 Oct 2016.
As stated in our database (last updated on 04 Apr 2024), the company registered 1 address: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: registered, physical).
Until 06 Jan 2017, Rodney Aluminium 2016 Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Bbmr Family Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Joyce, Michael Gregory Arthur (a director) located at Warkworth postcode 0981,
Matthews, Rhonda Anne (a director) located at Warkworth postcode 0981.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Matthews, Rhonda Anne - located at Warkworth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Joyce, Michael Gregory Arthur, located at Warkworth (a director). Rodney Aluminium 2016 Limited is classified as "Architectural aluminium product mfg" (business classification C222305).
Previous address
Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2016 to 06 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bbmr Family Trustees Limited Shareholder NZBN: 9429046614261 |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Mar 2023 - |
Director | Joyce, Michael Gregory Arthur |
Warkworth 0981 New Zealand |
14 Oct 2016 - |
Director | Matthews, Rhonda Anne |
Warkworth 0981 New Zealand |
14 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Matthews, Rhonda Anne |
Warkworth 0981 New Zealand |
14 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Joyce, Michael Gregory Arthur |
Warkworth 0981 New Zealand |
14 Oct 2016 - |
Michael Gregory Arthur Joyce - Director
Appointment date: 14 Oct 2016
Address: Warkworth, 0981 New Zealand
Address used since 17 Oct 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 14 Oct 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 Nov 2018
Address: Silverdale, Silverdale, 0992 New Zealand
Address used since 22 Oct 2019
Rhonda Anne Matthews - Director
Appointment date: 14 Oct 2016
Address: Warkworth, 0981 New Zealand
Address used since 17 Oct 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 14 Oct 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 Nov 2018
Address: Silverdale, Silverdale, 0992 New Zealand
Address used since 22 Oct 2019
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