General information

Rdmnz (2017) Limited

Type: NZ Limited Company (Ltd)
9429046036544
New Zealand Business Number
6258032
Company Number
Registered
Company Status

Rdmnz (2017) Limited (issued a New Zealand Business Number of 9429046036544) was started on 27 Mar 2017. 1 address is in use by the company: 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (type: registered, physical). 33 Selwyn Street, Onehunga, Auckland had been their physical address, up to 13 Oct 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (40% of shares), namely:
James Darby (a director) located at Dannemora, Auckland postcode 2016,
Galbraiths Trustee Services Limited (an entity) located at Howick, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 40% of all shares (40 shares); it includes
James Darby (a director) - located at Dannemora, Auckland,
Galbraiths Trustee Services Limited (an entity) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Louise Darby, located at Cockle Bay, Auckland (an individual). Businesscheck's data was last updated on 03 Apr 2021.

Current address Type Used since
320 Ti Rakau Drive, East Tamaki, Auckland, 2163 Registered & physical 13 Oct 2020
Directors
Name and Address Role Period
James Craig Darby
Dannemora, Auckland, 2016
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Addresses
Previous address Type Period
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered 27 Mar 2017 - 13 Oct 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
James Craig Darby
Director
Dannemora
Auckland
2016
17 Sep 2020 - current
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Entity (NZ Limited Company)
Howick
Auckland
2014
17 Sep 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
James Craig Darby
Director
Dannemora
Auckland
2016
17 Sep 2020 - current
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Entity (NZ Limited Company)
Howick
Auckland
2014
17 Sep 2020 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Louise Amanda Darby
Individual
Cockle Bay
Auckland
2014
17 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Company Number: 3748219
Entity
Onehunga
Auckland
1061
27 Mar 2017 - 17 Sep 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dog Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 3748219
Country of origin NZ
Location
Companies nearby