Rd 1 Investments Limited (issued an NZBN of 9429035081616) was registered on 22 Nov 2004. 6 addresess are in use by the company: 460 Newtons Road, Rolleston, Christchurch, 7614 (type: registered, service). 139 Ostrich Farm Road, Pukekohe, Pukekohe had been their physical address, until 08 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Sullivan, Derek John (an individual) located at Rd 1 Pukekohe. When considering the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Dragt, Wendy Irene (an individual) - located at Rd 1 Pukekohe. Our data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Shadbolt Lane, Rolleston, Rolleston, 7614 | Office & postal | 31 Mar 2022 |
1 Shadbolt Lane, Rolleston, Rolleston, 7614 | Registered & physical & service | 08 Apr 2022 |
460 Newtons Road, Rolleston, Christchurch, 7614 | Registered & service | 14 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Derek John Sullivan
Rd 5, Rolleston, 7675
Address used since 01 Apr 2023
Rolleston, Rolleston, 7614
Address used since 31 Mar 2022
Pukekohe, Pukekohe, 2676
Address used since 29 Mar 2017 |
Director | 22 Nov 2004 - current |
Wendy Irene Dragt
Rd 5, Rolleston, 7675
Address used since 01 Apr 2023
Rolleston, Rolleston, 7614
Address used since 31 Mar 2022
Pukekohe, Pukekohe, 2676
Address used since 29 Mar 2017 |
Director | 22 Nov 2004 - current |
1 Shadbolt Lane , Rolleston , Rolleston , 7614 |
Previous address | Type | Period |
---|---|---|
139 Ostrich Farm Road, Pukekohe, Pukekohe, 2676 | Physical & registered | 06 Apr 2017 - 08 Apr 2022 |
1199 Paerata Road, Rd 1, Pukekohe, 2676 | Registered & physical | 22 Nov 2004 - 06 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Sullivan, Derek John Individual |
Rd 1 Pukekohe |
22 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dragt, Wendy Irene Individual |
Rd 1 Pukekohe |
22 Nov 2004 - current |
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