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Rodney Aluminium 2016 Limited

Type: NZ Limited Company (Ltd)
9429043375646
NZBN
6134190
Company Number
Registered
Company Status
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
Level 8, Aig Building
41 Shortland St.
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jan 2017

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).

Addresses

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

Financial Data

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
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
Director Joyce, Michael Gregory Arthur Warkworth
0981
New Zealand
Director Matthews, Rhonda Anne Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Matthews, Rhonda Anne Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Joyce, Michael Gregory Arthur Warkworth
0981
New Zealand
Directors

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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