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Rdn Future Limited

Type: NZ Limited Company (Ltd)
9429030340244
NZBN
4303818
Company Number
In Liquidation
Company Status
111010218
GST Number
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
79 Cockle Bay Road
Cockle Bay
Auckland 2014
New Zealand
Delivery & postal & office address used since 10 Aug 2020
1a Burford Place
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 24 Aug 2022
1a Burford Place
Mellons Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 19 Oct 2023

Rdn Future Limited was started on 11 Mar 2013 and issued an NZBN of 9429030340244. The in liquidation LTD company has been managed by 2 directors: Emma Claire Martin - an active director whose contract started on 11 Mar 2013,
Gareth Phillip Martin - an inactive director whose contract started on 11 Mar 2013 and was terminated on 13 Feb 2019.
According to our information (last updated on 28 Dec 2023), this company filed 1 address: Suite 4, 35 Grey Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Up to 24 Aug 2022, Rdn Future Limited had been using 79 Cockle Bay Road, Cockle Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Martin, Emma Claire (a director) located at Cockle Bay, Auckland postcode 2014. Rdn Future Limited has been categorised as "Beauty salon operation" (business classification S951110).

Addresses

Other active addresses

Address #4: Suite 4, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 07 Dec 2023

Principal place of activity

79 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 79 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 21 Dec 2018 to 24 Aug 2022

Address #2: 35 Eastern Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 12 Jul 2017 to 21 Dec 2018

Address #3: 44a Rodney Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 11 Mar 2013 to 12 Jul 2017

Contact info
64 9 5765453
10 Aug 2020 Phone
pakuranga.private@caci.co.nz
10 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Pakuranga.private@caci.co.nz
13 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Martin, Emma Claire Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Gareth Phillip Bucklands Beach
Auckland
2012
New Zealand
Directors

Emma Claire Martin - Director

Appointment date: 11 Mar 2013

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Nov 2018

Address: Howick, Auckland, 2014 New Zealand

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Jul 2017


Gareth Phillip Martin - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 13 Feb 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Jul 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Mar 2013

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