General information

Rd Group Holdings Limited

Type: NZ Limited Company (Ltd)

9429042128991

New Zealand Business Number

5869347

Company Number

Registered

Company Status

Rd Group Holdings Limited (New Zealand Business Number 9429042128991) was incorporated on 24 Dec 2015. 2 addresses are in use by the company: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: physical, service). Level 1, 47 Bridge Street, Strawbridge Accountants, Nelson had been their registered address, up until 21 Dec 2018. 24414 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 1397 shares (5.72% of shares), namely:
Brittain, Susanna Jenny Madeline (an individual) located at Remuera, Auckland postcode 1050,
Brittain, Christopher Nicholas William (an individual) located at Remuera, Auckland postcode 1050,
Christopher Brittain Trustee Company Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5.66% of all shares (1382 shares); it includes
Gemeo Investments Limited (an entity) - located at Forrest Hill, Auckland. Next there is the 3rd group of shareholders, share allocation (5306 shares, 21.73%) belongs to 3 entities, namely:
Pennell, Kyle James, located at Castor Bay, Auckland (an individual),
Karen Michelle Pennell, located at Castor Bay, Auckland (an other),
Chapmans Trustees Limited, located at 3A/2 Maki Street Westgate Centre, Auckland (an entity). Our information was last updated on 01 Apr 2024.

Current address	Type	Used since
Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814	Physical & service & registered	21 Dec 2018

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Kyle James Pennell Castor Bay, Auckland, 0620 Address used since 24 Dec 2015	Director	24 Dec 2015 - current
Robert Curling Friend Rd 2, Warkworth, 0982 Address used since 24 Dec 2015	Director	24 Dec 2015 - current
Alastair Roderick Lawrence Parnell, Auckland, 1052 Address used since 24 Dec 2015	Director	24 Dec 2015 - current
James Matheson Sclater Arrowtown, Arrowtown, 9302 Address used since 05 Aug 2020 Takapuna, Auckland, 0622 Address used since 18 Apr 2017	Director	19 Apr 2016 - 30 Apr 2023

Addresses

Previous address	Type	Period
Level 1, 47 Bridge Street, Strawbridge Accountants, Nelson, 7010	Registered & physical	12 Jul 2017 - 21 Dec 2018
26 Heather Street, Parnell, Auckland, 1052	Physical & registered	24 Dec 2015 - 12 Jul 2017

Financial Data

Financial info

24414

Total number of Shares

July

Annual return filing month

27 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1397

Shareholder Name	Address	Period
Brittain, Susanna Jenny Madeline Individual	Remuera Auckland 1050	30 Oct 2020 - current
Brittain, Christopher Nicholas William Individual	Remuera Auckland 1050	30 Oct 2020 - current
Christopher Brittain Trustee Company Limited Shareholder NZBN: 9429046166098 Entity (NZ Limited Company)	Auckland 1010	22 Feb 2021 - current

Shares Allocation #2 Number of Shares: 1382

Shareholder Name	Address	Period
Gemeo Investments Limited Shareholder NZBN: 9429048883238 Entity (NZ Limited Company)	Forrest Hill Auckland 0620	08 Mar 2021 - current

Shares Allocation #3 Number of Shares: 5306

Shareholder Name	Address	Period
Pennell, Kyle James Individual	Castor Bay Auckland 0620	30 Oct 2020 - current
Karen Michelle Pennell Other (Other)	Castor Bay Auckland 0620	30 Oct 2020 - current
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company)	3a/2 Maki Street Westgate Centre Auckland 0814	23 Mar 2018 - current

Shares Allocation #4 Number of Shares: 5306

Shareholder Name	Address	Period
187 Fft2 Limited Shareholder NZBN: 9429033100760 Entity (NZ Limited Company)	Nelson 7010	09 Dec 2021 - current
Friend, Robert Curling Individual	Mahurangi East Auckland 0982	30 Oct 2020 - current
Friend, Anna Mary Individual	Mahurangi East Auckland 0982	30 Oct 2020 - current

Shares Allocation #5 Number of Shares: 1804

Shareholder Name	Address	Period
R H Page Limited Shareholder NZBN: 9429040736020 Entity (NZ Limited Company)	Herald Island Auckland 0618	16 Sep 2016 - current

Shares Allocation #6 Number of Shares: 1862

Shareholder Name	Address	Period
Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Entity (NZ Limited Company)	Auckland Central Auckland 1010	24 Dec 2015 - current

Shares Allocation #7 Number of Shares: 1862

Shareholder Name	Address	Period
Arden Capital Limited Shareholder NZBN: 9429041833919 Entity (NZ Limited Company)	Hastings Hastings 4122	24 Dec 2015 - current

Shares Allocation #8 Number of Shares: 1397

Shareholder Name	Address	Period
Faro Investments Limited Shareholder NZBN: 9429041499788 Entity (NZ Limited Company)	Grafton Auckland 1023	24 Dec 2015 - current

Shares Allocation #9 Number of Shares: 1862

Shareholder Name	Address	Period
Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 Entity (NZ Limited Company)	Pipitea Wellington 6011	24 Dec 2015 - current

Shares Allocation #10 Number of Shares: 2236

Shareholder Name	Address	Period
Rd Capital Limited Shareholder NZBN: 9429042127956 Entity (NZ Limited Company)	Parnell Auckland 1052	24 Dec 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Company Number: 5905427 Entity		23 Mar 2018 - 09 Dec 2021
Brittain, Susanna Jenny Madeline Individual	Remuera Auckland 1050	24 Dec 2015 - 30 Oct 2020
Vida Nova Limited Shareholder NZBN: 9429032591200 Company Number: 2166299 Entity	Nelson 7010	02 Feb 2016 - 23 Mar 2018
Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Company Number: 5905427 Entity	Nelson Nelson 7010	23 Mar 2018 - 09 Dec 2021
Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Company Number: 5905427 Entity	Nelson Nelson 7010	23 Mar 2018 - 09 Dec 2021
Friend, Robert Curling Director	Rd 2 Warkworth 0982	23 Mar 2018 - 30 Oct 2020
Friend, Anna Mary Individual	Rd 2 Warkworth 0982	23 Mar 2018 - 30 Oct 2020
Pennell, Kyle James Director	Castor Bay Auckland 0620	23 Mar 2018 - 30 Oct 2020
Pennell, Karen Michelle Individual	Castor Bay Auckland 0620	23 Mar 2018 - 30 Oct 2020
Brittain, Christopher Nicholas William Individual	Remuera Auckland 1050	24 Dec 2015 - 30 Oct 2020
Vida Nova Limited Shareholder NZBN: 9429032591200 Company Number: 2166299 Entity	Nelson 7010	02 Feb 2016 - 23 Mar 2018

Location

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