General information
Rodney Road Limited
Type: NZ Limited Company (Ltd)9429046047816
New Zealand Business Number
6261448
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Rodney Road Limited (issued an NZBN of 9429046047816) was launched on 04 Apr 2017. 2 addresses are currently in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, until 27 Aug 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Rivers One Limited (an entity) located at Onehunga, Auckland postcode 1061. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Rodney Road Limited. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical & service | 27 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Rivers Lamb
Freemans Bay, Auckland, 1011
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 01 May 2019 - 27 Aug 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Apr 2017 - 01 May 2019 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers One Limited Shareholder NZBN: 9429034835913 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
04 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 06 Apr 2017 |
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