General information
Rodin Cars Limited
Type: NZ Limited Company (Ltd)9429036319688
New Zealand Business Number
1241592
Company Number
Registered
Company Status
Rodin Cars Limited (issued a New Zealand Business Number of 9429036319688) was registered on 08 Oct 2002. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 29 Jan 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rodin Ventures Limited (an entity) located at Level 1, 100 Moorhouse Avenue, Christchurch postcode 8011. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & service & registered | 29 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Dicker
Palm Jumeirah, Dubai,
Address used since 11 Dec 2015 |
Director | 18 Mar 2013 - current |
|
Gordon Lewis Hansen
Cashmere, Christchurch, 8022
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Emma Jade Duncan
Rangiora, 7400
Address used since 19 Jan 2024
Riccarton, Christchurch, 8011
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Gordon Lewis Hansen
Cashmere, Christchurch, 8022
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 18 Mar 2013 |
|
David John Dicker
Sadaf 6, Jumeirah Beach Residence, Dubai, 0000
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - 15 Jan 2013 |
|
David John Dicker
Jumeirah Beach Residence, Dubai,
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 27 Jan 2012 |
|
Gordon Lewis Hansen
Christchurch, 8022
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 11 Oct 2011 |
|
David John Dicker
1021 Inland Road, Waiau 7332,
Address used since 24 Dec 2008 |
Director | 24 Dec 2008 - 29 Jan 2010 |
|
David John Dicker
R D, Waiau 7332,
Address used since 10 Mar 2008 |
Director | 08 Oct 2002 - 10 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 20 May 2011 - 29 Jan 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 30 Mar 2009 - 20 May 2011 |
| C/-pkf Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered | 09 Jan 2009 - 30 Mar 2009 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered | 16 Jun 2006 - 09 Jan 2009 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical | 16 Jun 2006 - 30 Mar 2009 |
| 236 Armagh Street, Christchurch | Registered & physical | 08 Oct 2002 - 16 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodin Ventures Limited Shareholder NZBN: 9429050146000 Entity (NZ Limited Company) |
Level 1, 100 Moorhouse Avenue Christchurch 8011 |
01 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Hutt Trustees Limited Shareholder NZBN: 9429037641887 Company Number: 949438 Entity |
100 Moorhouse Avenue Christchurch 8011 |
08 Oct 2002 - 01 Mar 2023 |
|
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 Entity |
100 Moorhouse Avenue Christchurch 8011 |
08 Oct 2002 - 01 Mar 2023 |
Location
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