General information

Rd Capital Limited

Type: NZ Limited Company (Ltd)
9429042127956
New Zealand Business Number
5869134
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Rd Capital Limited (issued an NZBN of 9429042127956) was incorporated on 23 Dec 2015. 5 addresess are in use by the company: Po Box 37218, Parnell, Auckland, 1151 (type: postal, office). 1300000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 144234 shares (11.09% of shares), namely:
Seachange Family Company Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 29.59% of all shares (exactly 384623 shares); it includes
Oerlikon Investments Limited (an entity) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (346160 shares, 26.63%) belongs to 1 entity, namely:
Hay Trustee Company Limited, located at Parnell, Auckland (an entity). "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued to Rd Capital Limited. The Businesscheck database was updated on 22 Jan 2024.

Current address Type Used since
Suite 1, 26 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 23 Dec 2015
Po Box 37218, Parnell, Auckland, 1151 Postal 14 May 2020
Suite 1, 26 Heather Street, Parnell, Auckland, 1052 Office & delivery 14 May 2020
Contact info
64 09 3077020
Phone (Phone)
kerry@antipodescapital.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kerry Brew
Glendowie, Auckland, 1071
Address used since 10 Aug 2021
Mount Eden, Auckland, 1024
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
David Hay
Parnell, Auckland, 1052
Address used since 26 Nov 2021
Parnell, Auckland, 1052
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Addresses
Principal place of activity
Suite 1, 26 Heather Street , Parnell , Auckland , 1052
Financial Data
Financial info
1300000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 144234
Shareholder Name Address Period
Seachange Family Company Limited
Shareholder NZBN: 9429034270608
Entity (NZ Limited Company)
Wai O Taiki Bay
Auckland
1072
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 384623
Shareholder Name Address Period
Oerlikon Investments Limited
Shareholder NZBN: 9429041212868
Entity (NZ Limited Company)
Parnell
Auckland
1052
23 Dec 2015 - current
Shares Allocation #3 Number of Shares: 346160
Shareholder Name Address Period
Hay Trustee Company Limited
Shareholder NZBN: 9429035685760
Entity (NZ Limited Company)
Parnell
Auckland
23 Dec 2015 - current
Shares Allocation #4 Number of Shares: 424983
Shareholder Name Address Period
Antipodes Ventures Limited
Shareholder NZBN: 9429041011430
Entity (NZ Limited Company)
Parnell
Auckland
1052
23 Dec 2015 - current
Location
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