Rodway & Associates Limited (issued an NZBN of 9429037172114) was registered on 08 Aug 2000. 2 addresses are in use by the company: 39 Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (type: registered, physical). 123 New North Road, Eden Terrace, Auckland had been their registered address, until 19 Oct 2016. Rodway & Associates Limited used other names, namely: Unifone Limited from 29 Jun 2001 to 04 May 2010, Freedom Call Limited (08 Aug 2000 to 29 Jun 2001). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Surman, Paul Rodway (an individual) located at Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Surman, Cindy (an individual) - located at Warkworth Rd 4. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Surman, Rebecca Ellen, located at Rd 4, Warkworth (an individual). The Businesscheck information was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
39 Viv Davie-martin Drive, Rd 4, Warkworth, 0984 | Registered & physical & service | 19 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Paul Rodway Surman
Rd 4, Warkworth, 0984
Address used since 08 Oct 2009 |
Director | 08 Aug 2000 - current |
Cindy Surman
Rd 4, Warkworth, 0984
Address used since 08 Oct 2009 |
Director | 01 Mar 2009 - 10 May 2010 |
Previous address | Type | Period |
---|---|---|
123 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 18 Nov 2013 - 19 Oct 2016 |
3c / 198 Federal Street, Auckland City | Registered & physical | 02 Dec 2002 - 18 Nov 2013 |
9 Alf Place, Howick, Auckland | Registered | 24 Jan 2001 - 02 Dec 2002 |
9 Alf Place, Howick, Auckland | Physical | 12 Jan 2001 - 12 Jan 2001 |
19 Roick Parade, Glen Eden, Auckland | Physical | 12 Jan 2001 - 02 Dec 2002 |
Shareholder Name | Address | Period |
---|---|---|
Surman, Paul Rodway Individual |
Warkworth |
14 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Surman, Cindy Individual |
Warkworth Rd 4 |
19 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Surman, Rebecca Ellen Individual |
Rd 4 Warkworth 0984 |
01 Dec 2013 - current |
Unifone Limited 39 Viv Davie-martin Drive |
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Vision 2k Limited 39 Viv Davie-martin Drive |
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Aim Financial Limited 39 Viv Davie-martin Drive |
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Boostya Limited 39 Viv Davie-martin Drive |
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Subseco Limited 44 Viv Davie-martin Drive |
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Falls Trustee Limited 270 Falls Road |