Rodan Ventures Limited

Rodan Ventures Limited, a registered company, was registered on 01 Feb 1990. 9429039244581 is the number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company was classified. This company has been run by 2 directors: Donna Judith Bosson - an active director whose contract started on 01 Feb 1990,
Rodney Peter Bosson - an active director whose contract started on 01 Feb 1990.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Bernard Magnus Lane, Greenhithe, Auckland, 0632 (category: postal, office).
Rodan Ventures Limited had been using R S M Prince, 17C Corinthian Drive, Albany, North Shore City as their physical address up to 08 May 2013.
Past names used by this company, as we found at BizDb, included: from 01 Feb 1990 to 01 Feb 2006 they were named Intelligent Building Technologies Limited.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group includes 2000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (50%).

Principal place of activity

39 Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand

Previous addresses

Address #1: R S M Prince, 17c Corinthian Drive, Albany, North Shore City New Zealand

Physical address used from 12 Feb 2009 to 08 May 2013

Address #2: R S M Prince, 17c Corinthian Drive, Albany New Zealand

Registered address used from 12 Feb 2009 to 27 Jul 2016

Address #3: C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Physical address used from 06 Jul 2006 to 12 Feb 2009

Address #4: C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered address used from 06 Jul 2006 to 12 Feb 2009

Address #5: Unit A1, 12-14 Saturn Place, Albany, Auckland

Physical address used from 22 Jun 2000 to 06 Jul 2006

Address #6: Same As Registered Office.

Physical address used from 06 Jun 2000 to 22 Jun 2000

Address #7: 183a Beach Road, Castor Bay, Auckland

Registered address used from 06 Jun 2000 to 06 Jul 2006

Address #8: -

Physical address used from 30 Sep 1998 to 06 Jun 2000

Address #9: R L Benjamin, 65 Birkenhead Avenue, Birkenhead, Auckland 10

Registered address used from 17 Sep 1992 to 06 Jun 2000

Donna Judith Bosson - Director

Appointment date: 01 Feb 1990

Rodney Peter Bosson - Director

Appointment date: 01 Feb 1990