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 |
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 |
Suite 1, 26 Heather Street , Parnell , Auckland , 1052 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Oerlikon Investments Limited Shareholder NZBN: 9429041212868 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay Trustee Company Limited Shareholder NZBN: 9429035685760 Entity (NZ Limited Company) |
Parnell Auckland |
23 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Antipodes Ventures Limited Shareholder NZBN: 9429041011430 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Dec 2015 - current |
Endeavour Business Sales Limited 26 Heather Street |
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Hay Trustee Company Limited 26 Heather Street |
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Antipodes Properties Limited 26 Heather Street |
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Antipodes Consult Limited 26 Heather Street |
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Umf Investments Limited 26 Heather Street |
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Kelmarna Investments Limited Level 4, Bdo Centre, 4 Graham Street |
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