R & D Marketing New Zealand Limited, a registered company, was incorporated on 09 Apr 2002. 9429036539055 is the NZ business identifier it was issued. "Drafting service - architectural" (business classification M692130) is how the company has been classified. This company has been managed by 1 director, named Kenneth Lawrence Bolton - an active director whose contract began on 09 Apr 2002.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Panorama Avenue, Paihia, Paihia, 0200 (types include: physical, registered).
R & D Marketing New Zealand Limited had been using 77 Mangakaretu Road, Rd 2, Kerikeri as their registered address up until 13 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40 per cent).
Previous addresses
Address: 77 Mangakaretu Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 15 May 2017 to 13 May 2019
Address: 8 Tyree Road, Rd 2, Kerikeri, 0295 New Zealand
Physical address used from 09 May 2012 to 13 May 2019
Address: 8 Tyree Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 09 May 2012 to 15 May 2017
Address: 77 Mangakaretu Road, Kerikeri New Zealand
Physical address used from 10 Apr 2002 to 09 May 2012
Address: 77 Mangakaretu Road, Kerikeri New Zealand
Registered address used from 09 Apr 2002 to 09 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Bolton, Kenneth Lawrence |
Rd 2 Kerikeri 0295 New Zealand |
09 Apr 2002 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Bolton, Phillipa Jane |
Paihia Paihia 0200 New Zealand |
09 Apr 2002 - |
Kenneth Lawrence Bolton - Director
Appointment date: 09 Apr 2002
Address: Paihia, Paihia, 0200 New Zealand
Address used since 05 May 2019
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 May 2012
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