General information

Rd 8 Limited

Type: NZ Limited Company (Ltd)
9429031865654
New Zealand Business Number
2332054
Company Number
Registered
Company Status

Rd 8 Limited (issued a New Zealand Business Number of 9429031865654) was incorporated on 29 Oct 2009. 4 addresses are in use by the company: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (type: office, delivery). 58 O'brien Road, Omiha, Waiheke Island had been their registered address, up to 17 Mar 2022. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Rd8 Fresh Produce Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was updated on 04 Feb 2024.

Current address Type Used since
Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical & service 17 Mar 2022
Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 Office & delivery 05 Apr 2022
Directors
Name and Address Role Period
Craig Leslie Hall
Grey Lynn, Auckland, 1021
Address used since 16 Dec 2013
Director 29 Oct 2009 - current
Dean Anthony Astill
Tomoana, Hastings, 4120
Address used since 26 Apr 2018
Mahora, Hastings, 4120
Address used since 13 Dec 2013
Director 13 Dec 2013 - current
Damian Honiss
Freemans Bay, Auckland, 1142,
Address used since 29 Oct 2009
Director 29 Oct 2009 - 31 Oct 2012
Richard Carl Iversen
Ponsonby, Auckland, 1011
Address used since 06 Apr 2010
Director 29 Oct 2009 - 31 Oct 2012
Addresses
Principal place of activity
Floor 1, 160 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
58 O'brien Road, Omiha, Waiheke Island, 1081 Registered & physical 03 May 2013 - 17 Mar 2022
C/o Glenda Mcleod Accounting Limited, 58 O'brien Road, Ostend, Waiheke Island, 1081 Registered & physical 20 Jun 2011 - 03 May 2013
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City 0614 Registered & physical 29 Oct 2009 - 20 Jun 2011
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Rd8 Fresh Produce Group Limited
Shareholder NZBN: 9429046459060
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
27 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Hall, Craig Leslie
Individual
Grey Lynn
Auckland
1021
29 Oct 2009 - 27 Nov 2017
Hall, Donna Therese
Individual
Grey Lynn
Auckland
1021
16 Dec 2013 - 27 Nov 2017
Sleeping Giant Trustees Limited
Shareholder NZBN: 9429030563834
Company Number: 3941808
Entity
Hastings
Hastings
4122
16 Dec 2013 - 27 Nov 2017
Sleeping Giant Trustees Limited
Shareholder NZBN: 9429030563834
Company Number: 3941808
Entity
16 Dec 2013 - 27 Nov 2017
Jelas, June Marie
Individual
Herne Bay
Auckland, 1011
29 Oct 2009 - 14 Nov 2012
Hall, Peter Leslie
Individual
Lyttelton
Lyttelton
8082
16 Dec 2013 - 27 Nov 2017
Astill, Dean Anthony
Individual
Mahora
Hastings
4120
16 Dec 2013 - 27 Nov 2017
Smith, Craig Robert
Individual
Akina
Hastings
4122
16 Dec 2013 - 27 Nov 2017
Iversen, Richard Carl
Individual
Herne Bay
Auckland, 1011
29 Oct 2009 - 14 Nov 2012
Chapman, Graham Clyde
Individual
West Harbour
Auckland
29 Oct 2009 - 14 Nov 2012
Location
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58 O'brien Road
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Pink Properties Limited
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Waikawau Limited
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