General information

Rodrigues Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038292101
New Zealand Business Number
814253
Company Number
Registered
Company Status

Rodrigues Enterprises Limited (issued an NZBN of 9429038292101) was incorporated on 19 Jun 1996. 2 addresses are in use by the company: 41 Homestead Road, Manly, Whangaparaoa, 0930 (type: registered, physical). 12 Taynith Place, Glenfield, Auckland 10 had been their registered address, until 10 Aug 2002. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 700 shares (70% of shares), namely:
Rodrigues, Lucia Joanita (an individual) located at Army Bay, Whangaparoa, Auckland,
South Auckland Business Services Trustee Co. Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Rodrigues, Richard Joseph (an individual) located at Army Bay, Whangaparoa, Auckland. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Rodrigues, Richard Joseph (an individual) - located at Army Bay, Whangaparoa, Auckland. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Rodrigues, Lucia Joanita, located at Army Bay, Whangaparoa, Auckland (an individual). Our information was updated on 18 Mar 2024.

Current address Type Used since
41 Homestead Road, Manly, Whangaparaoa, 0930 Service & physical 03 Aug 2002
41 Homestead Road, Manly, Whangaparaoa, 0930 Registered 10 Aug 2002
Directors
Name and Address Role Period
Richard Joseph Rodrigues
Army Bay, Whangaparoa, Auckland, 0930
Address used since 21 Sep 2016
Director 19 Jun 1996 - current
Lucia Joanita Rodrigues
Army Bay, Whangaparoa, Auckland,
Address used since 19 Jun 1996
Director 19 Jun 1996 - 20 Jul 2011
Addresses
Previous address Type Period
12 Taynith Place, Glenfield, Auckland 10 Registered 11 Apr 2000 - 10 Aug 2002
12 Taynith Place, Glenfield, Auckland 10 Physical 19 Jun 1996 - 03 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Rodrigues, Lucia Joanita
Individual
Army Bay
Whangaparoa, Auckland
19 Jun 1996 - current
South Auckland Business Services Trustee Co. Limited
Shareholder NZBN: 9429034556801
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
14 Mar 2006 - current
Rodrigues, Richard Joseph
Individual
Army Bay
Whangaparoa, Auckland
19 Jun 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rodrigues, Richard Joseph
Individual
Army Bay
Whangaparoa, Auckland
19 Jun 1996 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Rodrigues, Lucia Joanita
Individual
Army Bay
Whangaparoa, Auckland
19 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Neumegen, Peter
Individual
Penrose
Auckland
19 Jun 1996 - 27 Jun 2010
Location
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