General information
Rdc Finance Limited
Type: NZ Limited Company (Ltd)9429031095747
New Zealand Business Number
3387711
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description
Rdc Finance Limited (issued a New Zealand Business Number of 9429031095747) was registered on 24 May 2011. 2 addresses are currently in use by the company: 174B Blackbridge Road, Rd 1, Papakura, 2580 (type: registered, physical). 775 Piako Road, Rd 1, Hamilton had been their registered address, until 11 Jun 2021. 240 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 240 shares (100 per cent of shares), namely:
Johnson, Craig Douglas (a director) located at Rd 1, Papakura postcode 2580. "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued Rdc Finance Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 174b Blackbridge Road, Rd 1, Papakura, 2580 | Registered & physical & service | 11 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Douglas Johnson
Rd 1, Papakura, 2580
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
David Ross Sim
Rd 1, Hamilton, 3281
Address used since 24 May 2011 |
Director | 24 May 2011 - 01 Apr 2020 |
|
Richard John Sim
Rd 1, Hamilton, 3281
Address used since 24 May 2011 |
Director | 24 May 2011 - 01 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 775 Piako Road, Rd 1, Hamilton, 3281 | Registered & physical | 13 Mar 2019 - 11 Jun 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 12 Oct 2015 - 13 Mar 2019 |
| 101 Cavendish Dr, Manukau City, Auckland, 2241 | Registered & physical | 11 Jun 2014 - 12 Oct 2015 |
| Level 1, 100 Wiri Station Road, Manukau City, Auckland, 2104 | Physical & registered | 22 Aug 2012 - 11 Jun 2014 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 24 May 2011 - 22 Aug 2012 |
Financial Data
Financial info
240
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Craig Douglas Director |
Rd 1 Papakura 2580 |
07 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Richard John Individual |
Rd 1 Hamilton 3281 |
31 May 2011 - 07 Sep 2020 |
|
Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 Entity |
Te Aroha 3320 |
02 Oct 2015 - 07 Sep 2020 |
|
Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 Entity |
Te Aroha 3320 |
02 Oct 2015 - 07 Sep 2020 |
|
Sim, David Ross Individual |
Rd 1 Hamilton 3281 |
31 May 2011 - 07 Sep 2020 |
|
Sim Brothers Limited Shareholder NZBN: 9429036091096 Company Number: 1282279 Entity |
24 May 2011 - 31 May 2011 | |
|
Sim Brothers Limited Shareholder NZBN: 9429036091096 Company Number: 1282279 Entity |
24 May 2011 - 31 May 2011 |
Location
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|
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|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
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|
Fj&am Holdings Limited 53-61 Whitaker Street |
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