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Rodcon Investments Limited

Type: NZ Limited Company (Ltd)
9429046113177
NZBN
6278538
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9 Saracen Way
Whitford 2576
New Zealand
Registered & physical & service address used since 21 Oct 2022

Rodcon Investments Limited was registered on 05 May 2017 and issued a number of 9429046113177. The registered LTD company has been managed by 2 directors: Rodney John Harvey - an active director whose contract began on 05 May 2017,
Natalie Harvey - an active director whose contract began on 05 May 2017.
According to BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 9 Saracen Way, Whitford, 2576 (category: registered, physical).
Up until 21 Oct 2022, Rodcon Investments Limited had been using 55 The Parade, Bucklands Beach, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Harvey, Natalie (a director) located at Whitford postcode 2576.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Harvey, Rodney John - located at Whitford. Rodcon Investments Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 55 The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 15 Dec 2020 to 21 Oct 2022

Address: 237a Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 05 May 2017 to 15 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Harvey, Natalie Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Harvey, Rodney John Whitford
2576
New Zealand
Directors

Rodney John Harvey - Director

Appointment date: 05 May 2017

Address: Whitford, 2576 New Zealand

Address used since 13 Oct 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Dec 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 May 2017


Natalie Harvey - Director

Appointment date: 05 May 2017

Address: Whitford, 2576 New Zealand

Address used since 13 Oct 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Dec 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 May 2017

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