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Rd 1 Investments Limited

Type: NZ Limited Company (Ltd)
9429035081616
NZBN
1576509
Company Number
Registered
Company Status
Current address
1 Shadbolt Lane
Rolleston
Rolleston 7614
New Zealand
Office & postal address used since 31 Mar 2022
1 Shadbolt Lane
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 08 Apr 2022
460 Newtons Road
Rolleston
Christchurch 7614
New Zealand
Registered & service address used since 14 Mar 2023

Rd 1 Investments Limited, a registered company, was started on 22 Nov 2004. 9429035081616 is the NZ business identifier it was issued. The company has been managed by 2 directors: Derek John Sullivan - an active director whose contract began on 22 Nov 2004,
Wendy Irene Dragt - an active director whose contract began on 22 Nov 2004.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 460 Newtons Road, Rolleston, Christchurch, 7614 (category: registered, service).
Rd 1 Investments Limited had been using 139 Ostrich Farm Road, Pukekohe, Pukekohe as their physical address up until 08 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 67 shares (67%).

Addresses

Principal place of activity

1 Shadbolt Lane, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 139 Ostrich Farm Road, Pukekohe, Pukekohe, 2676 New Zealand

Physical & registered address used from 06 Apr 2017 to 08 Apr 2022

Address #2: 1199 Paerata Road, Rd 1, Pukekohe, 2676 New Zealand

Registered & physical address used from 22 Nov 2004 to 06 Apr 2017

Contact info
64 9 2385440
Phone
64 21 750067
03 Mar 2021 Phone
derek.wendy@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Sullivan, Derek John Rd 1 Pukekohe
Shares Allocation #2 Number of Shares: 67
Individual Dragt, Wendy Irene Rd 1 Pukekohe
Directors

Derek John Sullivan - Director

Appointment date: 22 Nov 2004

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 31 Mar 2022

Address: Pukekohe, Pukekohe, 2676 New Zealand

Address used since 29 Mar 2017


Wendy Irene Dragt - Director

Appointment date: 22 Nov 2004

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 31 Mar 2022

Address: Pukekohe, Pukekohe, 2676 New Zealand

Address used since 29 Mar 2017

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