General information

Rodcon Holdings Limited

Type: NZ Limited Company (Ltd)
9429033097473
New Zealand Business Number
2004356
Company Number
Registered
Company Status
098030638
GST Number

Rodcon Holdings Limited (issued an NZ business identifier of 9429033097473) was started on 05 Oct 2007. 2 addresses are currently in use by the company: 9 Saracen Way, Whitford, 2576 (type: physical, service). 55 The Parade, Bucklands Beach, Auckland had been their registered address, up until 21 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Harvey, Rodney John (an individual) located at Whitford postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Harvey, Natalie (an individual) - located at Whitford. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
9 Saracen Way, Whitford, 2576 Physical & service & registered 21 Oct 2022
Contact info
Directors
Name and Address Role Period
Natalie Harvey
Whitford, 2576
Address used since 15 Jun 2023
Whitford, 2576
Address used since 13 Oct 2022
Bucklands Beach, Auckland, 2012
Address used since 07 Dec 2020
Pakuranga, Auckland, 2010
Address used since 05 Oct 2007
Director 05 Oct 2007 - current
Rodney John Harvey
Whitford, 2576
Address used since 13 Oct 2022
Bucklands Beach, Auckland, 2012
Address used since 07 Dec 2020
Pakuranga, Auckland, 2010
Address used since 05 Oct 2007
Director 05 Oct 2007 - current
Addresses
Previous address Type Period
55 The Parade, Bucklands Beach, Auckland, 2012 Registered & physical 15 Dec 2020 - 21 Oct 2022
237 Pakuranga Road, Pakuranga, Auckland, 2010 Registered & physical 17 Sep 2020 - 15 Dec 2020
237a Pakuranga Road, Pakuranga, Auckland, 2010 Registered & physical 05 Oct 2007 - 17 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harvey, Rodney John
Individual
Whitford
2576
05 Oct 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harvey, Natalie
Individual
Whitford
2576
05 Oct 2007 - current
Location
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