General information
Rdp Manufacturing (nz) Limited
Type: NZ Limited Company (Ltd)9429038599835
New Zealand Business Number
650145
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Rdp Manufacturing (Nz) Limited (NZBN 9429038599835) was incorporated on 22 Sep 1994. 5 addresess are in use by the company: Floor 14 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: postal, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 15 May 2019. Rdp Manufacturing (Nz) Limited used more aliases, namely: Rdp (Nz) Limited from 25 Aug 2015 to 27 Sep 2021, Utility Systems Limited (22 Sep 1994 to 25 Aug 2015). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Rdp Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Rdp Manufacturing (Nz) Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 14 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 07 May 2019 |
| Floor 14 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 May 2019 |
| Floor 14 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Postal | 02 May 2023 |
Contact info
64 21 786806
Phone (Phone)
mark@markbellas.com
Email (Director)
accounts@thecompositepallet.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.palletearth.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - current |
|
David Matchett Alfred Cashmore
Rd 5, Big Omaha, 0985
Address used since 23 Jul 2019 |
Director | 23 Jul 2019 - current |
|
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 24 May 2019 |
Director | 24 May 2019 - 31 Mar 2024 |
|
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 02 Jul 2019 |
|
Sue Brice
Avondale, Auckland,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 11 Oct 1994 |
Addresses
Principal place of activity
| Floor 14 Harbourview Building, 152 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 15 May 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 31 May 2011 - 03 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Jun 2010 - 31 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 27 May 2008 - 02 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Registered & physical | 28 May 2007 - 27 May 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 15 May 2006 - 28 May 2007 |
| C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland 1 | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 15 May 2006 |
| C/- Burns Mccurrach, 5th Floor : Union House, 132 Quay Street, Auckland 1 | Registered | 01 Oct 2000 - 15 May 2006 |
| Appleby & Burns, 5th Floor : Union House, 32 Quay Street, Auckland 1 | Registered | 21 May 1998 - 01 Oct 2000 |
| 1st Floor, 76 Anzac Avenue, Auckland City | Registered | 24 Oct 1994 - 21 May 1998 |
| Appleby & Burns, 5th Floor : Union House, 32 Quay Street, Auckland 1 | Physical | 24 Oct 1994 - 24 Oct 1994 |
| 1st Floor, 76 Anzac Avenue, Auckland City | Physical | 24 Oct 1994 - 24 Oct 1994 |
| C/- Burns Mccurrach, 5th Floor : Union House, A32 Quay Street, Auckland 1 | Physical | 24 Oct 1994 - 24 Oct 1994 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Group Limited Shareholder NZBN: 9429047433953 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Company Number: 1874047 Entity |
07 May 2019 - 25 Jul 2019 | |
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
22 Sep 1994 - 25 Jul 2019 |
|
Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Company Number: 1874047 Entity |
Karori Wellington 6012 |
07 May 2019 - 25 Jul 2019 |
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
22 Sep 1994 - 25 Jul 2019 |
Ultimate Holding Company
| Effective Date | 07 May 2019 |
| Name | Rdp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7443716 |
| Country of origin | NZ |
| Address |
Floor 14 Harbourview Building, 152 Quay Street Auckland Central Auckland 1010 |
Location
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