General information

Rd Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429039330383
New Zealand Business Number
432190
Company Number
Registered
Company Status

Rd Manufacturing Limited (issued a business number of 9429039330383) was registered on 26 May 1989. 5 addresess are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Same As The Registered Office had been their physical address, up to 19 Feb 1999. Rd Manufacturing Limited used other aliases, namely: Rural Direct Manufacturing Limited from 16 Aug 2004 to 24 May 2012, Auplex Industries Limited (02 Jul 1990 to 16 Aug 2004) and Nustart Plastic Extrusions Limited (26 May 1989 - 02 Jul 1990). 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Van Duyn, Linda Rita (an individual) located at Hillsborough, Auckland 1042. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Van Duyn, Neil Roger (an individual) - located at Hillsborough, Auckland. Moving on to the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Nugent, Rhonda Anne, located at Hillsborough, Auckland 1042 (an individual),
Van Duyn, Linda Rita, located at Hillsborough, Auckland 1042 (an individual). Our information was last updated on 27 Mar 2024.

Current address Type Used since
169, Takanini, 2245 Postal 02 Oct 2019
105 Settlement Road, Papakura, Papakura, 2110 Office & delivery 02 Oct 2019
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 30 Apr 2020
Contact info
64 9 2972045
Phone (Phone)
linda@rdmanufacturing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
linda@rdmanufacturing.co.nz
Email
www.rdmanufacturing.co.nz
Website
Directors
Name and Address Role Period
Linda Rita Van Duyn
Hillsborough, Auckland, 1042
Address used since 01 Jul 2004
Director 01 Jul 2004 - current
Neil Roger Van Duyn
Hillsborough, Auckland, 1042
Address used since 01 Jul 2004
Director 01 Jul 2004 - current
Arnold George Orr
Pt Chevalier, Auckland 2,
Address used since 08 Jul 1991
Director 08 Jul 1991 - 01 Jul 2004
Geoffrey Benjamin Gentry
Howick,
Address used since 08 Jul 1991
Director 08 Jul 1991 - 27 May 2004
Addresses
Principal place of activity
105 Settlement Road , Papakura , Papakura , 2110
Previous address Type Period
Same As The Registered Office Physical 19 Feb 1999 - 19 Feb 1999
111 Waipuna Road, Mt Welllington Registered 19 Feb 1999 - 19 Feb 1999
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 19 Feb 1999 - 30 Apr 2020
Lincoln Manor, 293 Lincoln Road, Waitakere Physical 19 Feb 1999 - 30 Apr 2020
- Physical 20 Feb 1992 - 20 Feb 1992
Same As Registered Office Address Physical 20 Feb 1992 - 19 Feb 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Duyn, Linda Rita
Individual
Hillsborough
Auckland 1042
12 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Duyn, Neil Roger
Individual
Hillsborough
Auckland
16 Aug 2004 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Nugent, Rhonda Anne
Individual
Hillsborough
Auckland 1042
12 Feb 2010 - current
Van Duyn, Linda Rita
Individual
Hillsborough
Auckland 1042
12 Feb 2010 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Nugent, Rhonda Anne
Individual
Hillsborough
Auckland 1042
12 Feb 2010 - current
Van Duyn, Neil Roger
Individual
Hillsborough
Auckland
16 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Van Duyn, Linda Rita
Individual
Hillsborough
Auckland 1042
16 Aug 2004 - 23 May 2012
Plummer, Glen Wayne
Individual
Hillsbprough
Auckland 1042
12 Feb 2010 - 10 Oct 2011
Plummer, Glen Wayne
Individual
Hillsbprough
Auckland 1042
12 Feb 2010 - 10 Oct 2011
Gentry, Geoffrey Benjamin
Individual
Howick
26 May 1989 - 16 Aug 2004
Orr, Arnold George
Individual
Pt Chevalier
Auckland 2
26 May 1989 - 16 Aug 2004
Van Duyn, Neil Roger
Individual
Hillsborough
Auckland 1042
12 Feb 2010 - 23 May 2012
Location
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