Shortcuts

Rodley Limited

Type: NZ Limited Company (Ltd)
9429036144310
NZBN
1273335
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
51d Middleton Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 07 Aug 2020
51d Middleton Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 17 Aug 2020

Rodley Limited was started on 20 Feb 2003 and issued an NZ business number of 9429036144310. This registered LTD company has been run by 2 directors: Brett Lewis Whalley - an active director whose contract started on 20 Feb 2003,
Rachelle Anne Rodgers - an active director whose contract started on 20 Feb 2003.
According to our database (updated on 23 Feb 2024), the company registered 1 address: 51D Middleton Road, Remuera, Auckland, 1050 (type: registered, physical).
Up to 17 Aug 2020, Rodley Limited had been using 10A Dromorne Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rodgers, Rachelle Anne (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whalley, Brett Lewis - located at Remuera, Auckland. Rodley Limited has been categorised as ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).

Addresses

Principal place of activity

51d Middleton Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 10a Dromorne Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 29 Apr 2019 to 17 Aug 2020

Address #2: 88 Greenslade Crescent, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 18 May 2016 to 29 Apr 2019

Address #3: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2016 to 18 May 2016

Address #4: 12a Park Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 30 Jun 2014 to 17 May 2016

Address #5: 175 Vauxhall Road, Narrow Neck, Auckland, 0624 New Zealand

Physical & registered address used from 20 Apr 2012 to 30 Jun 2014

Address #6: 175 Vauxhall Road, Narrow Neck, North Shore City, 0624 New Zealand

Registered & physical address used from 22 Feb 2011 to 20 Apr 2012

Address #7: 175 Vauxhall Road, Devonport, North Shore City 0624 New Zealand

Physical & registered address used from 17 Feb 2010 to 22 Feb 2011

Address #8: 12a Park Avenue, Takapuna, Northshore City 0622

Physical & registered address used from 11 Feb 2009 to 17 Feb 2010

Address #9: 175 Vauxhall Road, Devonport, Auckland

Physical & registered address used from 07 Apr 2006 to 11 Feb 2009

Address #10: 61 Lake Road, Devonport, Auckland

Registered & physical address used from 13 Jul 2004 to 07 Apr 2006

Address #11: 9 Bulwer Street, Devonport, Auckland

Physical & registered address used from 20 Feb 2003 to 13 Jul 2004

Contact info
64 21 08172354
16 Apr 2019 Phone
Rachelleandbrett@hotmail.com
16 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rodgers, Rachelle Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whalley, Brett Lewis Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whalley, Brett Devonport
Auckland
Individual Rodgers, Rachelle Takapuna
North Shore City 0622
Director Whalley, Brett Takapuna
Auckland
0622
New Zealand
Individual Whalley, Brett Takapuna
North Shore City 0622
Director Rodgers, Rachelle Takapuna
Auckland
0622
New Zealand
Individual Whalley, Brett Devonport
North Shore City 0624
Individual Rodgers, Rachelle Devonport
North Shore City 0624
Individual Whalley, Brett Devonport
Auckland
Individual Rodgers, Rachelle Devonport
Auckland
Individual Rodgers, Rachelle Devonport
Auckland
Directors

Brett Lewis Whalley - Director

Appointment date: 20 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Apr 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 May 2016


Rachelle Anne Rodgers - Director

Appointment date: 20 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Apr 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 May 2016

Nearby companies

Faith Baptist Church Trust
92-96 Greenslade Crescent

Jingya Nz Trading Company Limited
168 Lake Road

Ollie Young Limited
60a Potter Avenue

Billsolve Limited
60a Potter Avenue

Ultra Physio Limited
160 Lake Road

Amicus Limited
12 Lenihan Street

Similar companies

Anscot Property Limited
40 Taharoto Road

Done Right Builders Limited
7 Lynden Avenue

Kindare Trust Limited
40a Sylvan Avenue

King Oak Property Holding Limited
1 The Warehouse Way

Parkes Building Limited
24a Dudding Avenue

Russell Real Estate Limited
31 Waimana Avenue