General information
Rodley Limited
Type: NZ Limited Company (Ltd)9429036144310
New Zealand Business Number
1273335
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description
Rodley Limited (issued a New Zealand Business Number of 9429036144310) was started on 20 Feb 2003. 5 addresess are currently in use by the company: 51D Middleton Road, Remuera, Auckland, 1050 (type: registered, physical). 10A Dromorne Road, Remuera, Auckland had been their registered address, up to 17 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rodgers, Rachelle Anne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Whalley, Brett Lewis (an individual) - located at Remuera, Auckland. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the ABS issued to Rodley Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51d Middleton Road, Remuera, Auckland, 1050 | Postal & office & delivery | 07 Aug 2020 |
| 51d Middleton Road, Remuera, Auckland, 1050 | Registered & physical & service | 17 Aug 2020 |
Contact info
64 21 08172354
Phone (Phone)
Rachelleandbrett@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lewis Whalley
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Remuera, Auckland, 1050
Address used since 16 Apr 2019
Northcote, Auckland, 0627
Address used since 09 May 2016 |
Director | 20 Feb 2003 - current |
|
Rachelle Anne Rodgers
Remuera, Auckland, 1050
Address used since 01 Jan 2023
Remuera, Auckland, 1050
Address used since 16 Apr 2019
Northcote, Auckland, 0627
Address used since 09 May 2016 |
Director | 20 Feb 2003 - current |
Addresses
Principal place of activity
| 51d Middleton Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 10a Dromorne Road, Remuera, Auckland, 1050 | Registered & physical | 29 Apr 2019 - 17 Aug 2020 |
| 88 Greenslade Crescent, Northcote, Auckland, 0627 | Registered & physical | 18 May 2016 - 29 Apr 2019 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 17 May 2016 - 18 May 2016 |
| 12a Park Avenue, Takapuna, Auckland, 0622 | Physical & registered | 30 Jun 2014 - 17 May 2016 |
| 175 Vauxhall Road, Narrow Neck, Auckland, 0624 | Physical & registered | 20 Apr 2012 - 30 Jun 2014 |
| 175 Vauxhall Road, Narrow Neck, North Shore City, 0624 | Registered & physical | 22 Feb 2011 - 20 Apr 2012 |
| 175 Vauxhall Road, Devonport, North Shore City 0624 | Physical & registered | 17 Feb 2010 - 22 Feb 2011 |
| 12a Park Avenue, Takapuna, Northshore City 0622 | Physical & registered | 11 Feb 2009 - 17 Feb 2010 |
| 175 Vauxhall Road, Devonport, Auckland | Physical & registered | 07 Apr 2006 - 11 Feb 2009 |
| 61 Lake Road, Devonport, Auckland | Registered & physical | 13 Jul 2004 - 07 Apr 2006 |
| 9 Bulwer Street, Devonport, Auckland | Physical & registered | 20 Feb 2003 - 13 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Rachelle Anne Individual |
Remuera Auckland 1050 |
09 May 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Brett Lewis Individual |
Remuera Auckland 1050 |
09 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Brett Individual |
Devonport Auckland |
06 Jul 2004 - 31 Mar 2006 |
|
Rodgers, Rachelle Individual |
Takapuna North Shore City 0622 |
03 Feb 2009 - 03 Feb 2009 |
|
Whalley, Brett Director |
Takapuna Auckland 0622 |
14 Feb 2011 - 09 May 2016 |
|
Whalley, Brett Individual |
Takapuna North Shore City 0622 |
03 Feb 2009 - 03 Feb 2009 |
|
Rodgers, Rachelle Director |
Takapuna Auckland 0622 |
14 Feb 2011 - 09 May 2016 |
|
Whalley, Brett Individual |
Devonport North Shore City 0624 |
10 Feb 2010 - 14 Feb 2011 |
|
Rodgers, Rachelle Individual |
Devonport North Shore City 0624 |
10 Feb 2010 - 14 Feb 2011 |
|
Whalley, Brett Individual |
Devonport Auckland |
20 Feb 2003 - 06 Jul 2004 |
|
Rodgers, Rachelle Individual |
Devonport Auckland |
06 Jul 2004 - 31 Mar 2006 |
|
Rodgers, Rachelle Individual |
Devonport Auckland |
20 Feb 2003 - 06 Jul 2004 |
Location
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