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General information

Rodier Holdings Limited

Type: NZ Limited Company (Ltd)
9429040544113
New Zealand Business Number
86778
Company Number
Registered
Company Status

Rodier Holdings Limited (issued an NZ business identifier of 9429040544113) was started on 02 Apr 1973. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 26 Aug 2020. Rodier Holdings Limited used other aliases, namely: Normans Road Holdings Limited from 02 Apr 1973 to 14 Aug 1991. 320000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 160000 shares (50 per cent of shares), namely:
Gibbs, Lesley Joy (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50 per cent of all shares (160000 shares); it includes
Gibbs, Graham Rodier (an individual) - located at Northcote, Auckland. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 26 Aug 2020
Last updated:
Directors
Name and Address Role Period
Graham Rodier Gibbs
Northcote, Auckland, 0627
Address used since 09 Aug 2018
Northcote, Auckland, 0627
Address used since 25 Aug 2015
Northcote, Auckland, 0627
Address used since 15 Aug 2017
Director 18 Sep 1976 - current
Lesley Joy Gibbs
Northcote, Auckland, 0627
Address used since 15 Aug 2017
Northcote, Auckland, 0627
Address used since 25 Aug 2015
Director 01 Jul 1997 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 07 Nov 2014 - 26 Aug 2020
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 18 Oct 2001 - 18 Oct 2001
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 18 Oct 2001 - 07 Nov 2014
10a Seaview Rd, Northcote, Auckland 9 Registered 13 Aug 1999 - 18 Oct 2001
Same As Registered Office Address Physical 13 Aug 1999 - 07 Nov 2014
1st Floor, 133 Vincent St, Auckland Physical 13 Aug 1999 - 13 Aug 1999
Financial Data
Financial info
320000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160000
Shareholder Name Address Period
Gibbs, Lesley Joy
Individual 		Northcote
Auckland
0627 		02 Apr 1973 - current
Shares Allocation #2 Number of Shares: 160000
Shareholder Name Address Period
Gibbs, Graham Rodier
Individual 		Northcote
Auckland
0627 		02 Apr 1973 - current
Location
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