The Rodney Group Limited
Type: NZ Limited Company (Ltd)The Rodney Group Limited (issued an NZ business identifier of 9429032184549) was launched on 25 Jun 2009. 7 addresess are currently in use by the company: 3 Tareha Place, Kerikeri, Kerikeri, 0230 (type: registered, service). 1 Shamrock Drive, Kumeu, Kumeu had been their registered address, until 15 Mar 2022. The Rodney Group Limited used more names, namely: Rodney Earthworks & Foundations Limited from 08 Mar 2016 to 25 May 2018, Jallen Construction Limited (25 Jun 2009 to 08 Mar 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9 shares (9% of shares), namely:
Allen, Joseph William (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 91% of all shares (exactly 91 shares); it includes
Allen, Joseph William (an individual) - located at Kerikeri, Kerikeri. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Shamrock Drive, Kumeu, Kumeu, 0810 | Office & delivery | 14 May 2020 |
| 35 Rock Isle Road, Torbay, Auckland, 0630 | Registered & physical & service | 15 Mar 2022 |
| 15 Mercari Way, Albany, Auckland, 0632 | Postal | 01 Jun 2022 |
| 3 Tareha Place, Kerikeri, Kerikeri, 0230 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph William Allen
Kerikeri, Northland, 0245
Address used since 15 Nov 2023
Torbay, Auckland, 0630
Address used since 07 Mar 2022
Kumeu, Kumeu, 0810
Address used since 01 Apr 2020
Silverdale, Silverdale, 0932
Address used since 01 Jun 2015 |
Director | 25 Jun 2009 - current |
|
Brent Griffiths
Rd 3, Albany, 0793
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - 29 Jun 2011 |
| Type | Used since | |
|---|---|---|
| 3 Tareha Place, Kerikeri, Kerikeri, 0230 | Registered & service | 09 Nov 2023 |
| 1 Shamrock Drive , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 1 Shamrock Drive, Kumeu, Kumeu, 0810 | Registered & physical | 22 May 2020 - 15 Mar 2022 |
| 29e Peters Way, Silverdale, Silverdale, 0932 | Physical & registered | 14 Jun 2018 - 22 May 2020 |
| 15 Mercari Way, Albany, Auckland, 0632 | Registered & physical | 04 Oct 2016 - 14 Jun 2018 |
| C/-bridge Business Solutions Limited, 506 Waitakere Road, Rd2 Henderson, 0752 | Physical & registered | 08 Jul 2016 - 04 Oct 2016 |
| C/-bridge Business Solutions Limited, Office 16, Unit 2b, 215 Rosedale Road, Albany, 0752 | Registered & physical | 13 Jul 2015 - 08 Jul 2016 |
| 115 Aberley Road, Schnapper Rock, Auckland, 0632 | Physical | 16 Jul 2014 - 13 Jul 2015 |
| C/-bridge Business Solutions Limited, 19 Frost Road, Kaukapakapa, 0871 | Registered | 08 Jul 2011 - 13 Jul 2015 |
| 2 Gurnard Road, Rd 3, Silverdale, 0993 | Physical | 13 Jul 2010 - 16 Jul 2014 |
| 22a Deep Creek Road, Torbay, Auckland | Physical | 25 Jun 2009 - 13 Jul 2010 |
| C/-albany Chartered Accountants Ltd, 15 Mercari Way, Albany 0632 | Registered | 25 Jun 2009 - 08 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Joseph William Individual |
Kerikeri Kerikeri 0230 |
25 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Joseph William Individual |
Kerikeri Kerikeri 0230 |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jordan William Individual |
Greenhithe Auckland 0632 |
16 Sep 2019 - 19 Jun 2020 |
|
Griffiths, Brent Individual |
Rd 3 Albany 0793 |
26 Oct 2010 - 30 Jun 2011 |
|
Brent Griffiths Director |
Rd 3 Albany 0793 |
26 Oct 2010 - 30 Jun 2011 |
|
Harvey, Thomas Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Sep 2019 - 11 Nov 2019 |
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |