General information
Rda Promotions Limited
Type: NZ Limited Company (Ltd)9429036234875
New Zealand Business Number
1257998
Company Number
Registered
Company Status
83842613
GST Number
Rda Promotions Limited (issued a New Zealand Business Number of 9429036234875) was registered on 22 Nov 2002. 9 addresess are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 7 Paykel Avenue, Farm Cove, Auckland had been their registered address, up to 24 Mar 2021. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 96 shares (96.97 per cent of shares), namely:
Anita Patel Family Trust (an other) located at Howick, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 3.03 per cent of all shares (3 shares); it includes
Patel, Anita (an individual) - located at Howick, Auckland. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Paykel Avenue, Farm Cove, Auckland, 2012 | Office & delivery | 10 Aug 2019 |
| Po Box 22425, Otahuhu, Auckland, 1640 | Postal | 10 Aug 2019 |
| Unit 11/135 Cryers Road, East Tamaki, Auckland, 2012 | Physical & service & registered | 24 Mar 2021 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 17 Aug 2023 |
Contact info
64 21 921950
Phone (Phone)
dipika@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anita@rdapromotions.co.nz
Email
www.apexpromotions.co.nz
Website
www.rdapromotions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Patel
Farm Cove, Auckland, 2012
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Dipika Chandra
Farm Cove, Manukau, 2012
Address used since 28 Aug 2013 |
Director | 22 Nov 2002 - 30 Nov 2020 |
|
Anita Patel
Botany Downs, Auckland, 2010
Address used since 03 Aug 2015 |
Director | 22 Nov 2002 - 18 Feb 2019 |
|
Rita Patel
Farm Cove, Auckland, 2012
Address used since 03 Aug 2015 |
Director | 23 Jul 2004 - 13 Feb 2018 |
|
Rita Narayan
Penrose, Auckland,
Address used since 10 May 2004 |
Director | 10 May 2004 - 13 May 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 17 Aug 2023 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 15 Nov 2023 |
Principal place of activity
| 7 Paykel Avenue , Farm Cove , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 7 Paykel Avenue, Farm Cove, Auckland, 2012 | Registered | 10 Sep 2012 - 24 Mar 2021 |
| 7 Paykel Avenue, Farm Cove, Auckland, 2012 | Physical | 05 Sep 2012 - 24 Mar 2021 |
| Unit 2/431 Church St East, Penrose, Auckland | Registered | 06 Oct 2003 - 10 Sep 2012 |
| Unit 2/431 Church St East, Penrose, Auckland | Physical | 06 Oct 2003 - 05 Sep 2012 |
| Unit 2/431 Church St, Penrose, Auckland | Registered & physical | 03 Apr 2003 - 06 Oct 2003 |
| 15b Pukeita Road, Otahuhu, Auckland | Registered & physical | 22 Nov 2002 - 03 Apr 2003 |
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Anita Patel Family Trust Other (Other) |
Howick Auckland 2012 |
10 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Anita Individual |
Howick Auckland 2014 |
10 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Narayan, Rita Individual |
Penrose Auckland |
23 Jul 2004 - 23 Aug 2007 |
|
Rita Narayan Family Trust Other |
Howick Auckland 2014 |
10 Oct 2008 - 07 Nov 2023 |
|
Narayan, Rita Individual |
Howick Auckland 2014 |
10 Oct 2008 - 07 Nov 2023 |
|
Dipika Chandra Investment Trust Other |
Howick Auckland 2014 |
10 Oct 2008 - 02 Mar 2022 |
|
Chandra, Dipika Individual |
Howick Auckland 2014 |
10 Oct 2008 - 02 Mar 2022 |
|
Patel, Anita Individual |
Penrose Auckland |
22 Nov 2002 - 23 Aug 2007 |
|
Chandra, Dipika Individual |
Penrose Auckland |
22 Nov 2002 - 23 Aug 2007 |
Location
Companies nearby
 |
Carstens Family Trust Limited 5 Paykel Avenue |
|
Dr Scott Williams Limited 8 Paykel Avenue |
|
Family Ding Trustee Limited 4 Paykel Avenue |
|
Hang Fan International Group Limited 15 Sarah Place |
|
Avantec Limited 21 Sarah Place |
|
Petty Dies & Laser Cutting Limited 6 Sarah Place |