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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Martin, Emma Claire |
Cockle Bay Auckland 2014 New Zealand |
11 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Gareth Phillip |
Bucklands Beach Auckland 2012 New Zealand |
11 Mar 2013 - 29 Mar 2019 |
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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