Rd 2 International Limited
Type: NZ Limited Company (Ltd)Rd 2 International Limited (issued an NZBN of 9429037388782) was started on 21 Jan 2000. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their physical address, up until 09 Nov 2017. 100100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50050 shares (50 per cent of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50050 shares); it includes
Heimsath, John (an individual) - located at Shed 22 Prince's Wharf 147 Quay Street, Auckland,
Honiss, Damian (an individual) - located at Herne Bay, Auckland,
Walker, Anthony John (an individual) - located at Guildford House, Emily Place, Auckland. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 | Registered & physical & service | 09 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Damian Honiss
Herne Bay, Auckland, 1011
Address used since 09 Oct 2006 |
Director | 21 Jan 2000 - current |
|
Richard Carl Iversen
Herne Bay, Auckland, 1011
Address used since 31 Oct 2016 |
Director | 21 Jan 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Physical & registered | 03 Nov 2016 - 09 Nov 2017 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 18 Oct 2016 - 03 Nov 2016 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City | Physical & registered | 15 Oct 2007 - 18 Oct 2016 |
| C/o Chapmans Charterd Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 15 Oct 2007 - 15 Oct 2007 |
| Chapmans Chartered Accountants Ltd, Level 1 Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City, Auc | Registered | 12 Apr 2000 - 15 Oct 2007 |
| Chapmans Chartered Accountants Ltd, Level 1 Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City, Auc | Physical | 21 Jan 2000 - 15 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company) |
3a/2 Maki Street Westgate Centre Auckland 0814 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath, John Individual |
Shed 22 Prince's Wharf 147 Quay Street Auckland 1010 |
06 Nov 2018 - current |
|
Honiss, Damian Individual |
Herne Bay Auckland |
21 Jan 2000 - current |
|
Walker, Anthony John Individual |
Guildford House Emily Place, Auckland |
21 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iversen, Richard Carl Individual |
Herne Bay Auckland |
21 Jan 2000 - 04 Nov 2013 |
|
Honiss, Nicole Diane Individual |
Herne Bay Auckland |
21 Jan 2000 - 06 Nov 2018 |
|
Jelas, June Marie Individual |
Herne Bay Auckland 1011 |
21 Jan 2000 - 04 Nov 2013 |
|
Jelas, June Marie Individual |
Herne Bay Auckland 1011 |
21 Jan 2000 - 04 Nov 2013 |
|
Iversen, Richard Carl Individual |
Herne Bay Auckland 1011 |
21 Jan 2000 - 04 Nov 2013 |
|
Iversen, Richard Carl Individual |
Herne Bay Auckland 1011 |
21 Jan 2000 - 04 Nov 2013 |
|
Chapman, Graham Clyde Individual |
West Harbour Auckland |
21 Jan 2000 - 18 Sep 2018 |
|
Jelas, June Marie Individual |
Herne Bay Auckland 1011 |
21 Jan 2000 - 04 Nov 2013 |
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