Shortcuts

R.j. Trading Limited

Type: NZ Limited Company (Ltd)
9429039090492
NZBN
512915
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3/41 Paul Matthews Drive
North Harbour Industrial Estate
Albany
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2009
23 Universal Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 19 Sep 2018

R.j. Trading Limited, a registered company, was launched on 31 Jul 1991. 9429039090492 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 4 directors: Rosario Mendoza Sanchez - an active director whose contract began on 23 Oct 1992,
Poh Siong Tan - an active director whose contract began on 15 May 1998,
Rozelle Yean Mendoza Tan - an active director whose contract began on 18 Sep 2014,
Florenda Mendoza Godinez - an inactive director whose contract began on 01 Jul 1991 and was terminated on 23 Oct 1992.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Universal Drive, Henderson, Auckland, 0610 (category: physical, registered).
R.j. Trading Limited had been using 5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany as their physical address until 19 Sep 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany New Zealand

Physical & registered address used from 15 Jun 2010 to 19 Sep 2018

Address #2: 3/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany

Registered & physical address used from 08 May 2009 to 15 Jun 2010

Address #3: 4/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany

Registered & physical address used from 10 Jun 2004 to 08 May 2009

Address #4: 21 Wilding Ave, Epsom, Auckland

Physical address used from 01 Jul 1997 to 10 Jun 2004

Address #5: 8 Philson Terrace, Browns Bay, Auckland 10

Registered address used from 13 Dec 1996 to 10 Jun 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mendoza Tan, Rozelle Yean Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Bee Investments (nz) Limited
Shareholder NZBN: 9429039090744
Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sanchez, Rosario Mendoza Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Godinez, Florenda Mendoza Avondale
Directors

Rosario Mendoza Sanchez - Director

Appointment date: 23 Oct 1992

Address: Henderson, Auckland, 0610 New Zealand

Address used since 11 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 10 May 2013


Poh Siong Tan - Director

Appointment date: 15 May 1998

Address: Albany, Auckland, 0632 New Zealand

Address used since 10 May 2013

Address: Henderson, Auckland, 0610 New Zealand

Address used since 11 Sep 2018


Rozelle Yean Mendoza Tan - Director

Appointment date: 18 Sep 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 18 Sep 2014


Florenda Mendoza Godinez - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 23 Oct 1992

Address: Avondale,

Address used since 01 Jul 1991

Nearby companies

Point Living Limited
61a Paul Matthews Road

Kitchen Theme Limited
61a Paul Matthews Road

Nautica Homes Limited
Unit 6, 62 Paul Matthews Rd

Warner Telecommunication Limited
1a 62 Paul Matthews Road

Mako Networks Nz Limited
7-62 Paul Matthews Road

Lawfirm Limited
Unit 15a, 65 Paul Matthews Road

Similar companies

Blue Skies Ahead Limited
8/62 Paul Matthews Road

Donna Hue Limited
8/62 Paul Matthews Road

Fec Properties Limited
8/62 Paul Matthews Road

Heartsong Properties Limited
C/-vision Accounting Solutions Ltd

Rubymack Limited
8/62 Paul Matthews Road

Team N.g.r. Limited
8/62 Paul Matthews Road