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Rl & Rd Investment Limited

Type: NZ Limited Company (Ltd)
9429045931154
NZBN
6221493
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
8 Francis Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered address used since 02 Feb 2017

Rl & Rd Investment Limited was launched on 02 Feb 2017 and issued a number of 9429045931154. The registered LTD company has been supervised by 2 directors: Russell James Lichtwark - an active director whose contract started on 02 Feb 2017,
Romae Alice Duns - an inactive director whose contract started on 02 Feb 2017 and was terminated on 28 Feb 2018.
According to BizDb's database (last updated on 07 Apr 2020), this company filed 1 address: 8 Francis Avenue, Stanmore Bay, Whangaparaoa, 0932 (category: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Russell Lichtwark (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Paul O'callaghan - located at Chatswood, Auckland. Rl & Rd Investment Limited is classified as "Transport operation nec" (business classification I502930).

Contact info
64 21 818450
Phone
Russelllichtwark@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Jan 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Russell James Lichtwark Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Paul Grant O'callaghan Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Romae Alice Duns Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Romae Alice Duns Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Paul Grant O'callaghan Chatswood
Auckland
0626
New Zealand
Directors

Russell James Lichtwark - Director

Appointment date: 02 Feb 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Feb 2017


Romae Alice Duns - Director (Inactive)

Appointment date: 02 Feb 2017

Termination date: 28 Feb 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Feb 2017

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