Rd Capital Limited was incorporated on 23 Dec 2015 and issued an NZ business number of 9429042127956. The registered LTD company has been supervised by 2 directors: Kerry Brew - an active director whose contract began on 23 Dec 2015,
David Hay - an active director whose contract began on 23 Dec 2015.
As stated in our database (last updated on 11 Apr 2024), the company uses 1 address: Po Box 37218, Parnell, Auckland, 1151 (type: postal, office).
A total of 1300000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 144234 shares are held by 1 entity, namely:
Seachange Family Company Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 29.59% shares (exactly 384623 shares) and includes
Oerlikon Investments Limited - located at Parnell, Auckland.
The next share allotment (346160 shares, 26.63%) belongs to 1 entity, namely:
Hay Trustee Company Limited, located at Parnell, Auckland (an entity). Rd Capital Limited is categorised as "Investment - non financial assets nec" (business classification L664010).
Principal place of activity
Suite 1, 26 Heather Street, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 1300000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 144234 | |||
Entity (NZ Limited Company) | Seachange Family Company Limited Shareholder NZBN: 9429034270608 |
Wai O Taiki Bay Auckland 1072 New Zealand |
23 Dec 2015 - |
Shares Allocation #2 Number of Shares: 384623 | |||
Entity (NZ Limited Company) | Oerlikon Investments Limited Shareholder NZBN: 9429041212868 |
Parnell Auckland 1052 New Zealand |
23 Dec 2015 - |
Shares Allocation #3 Number of Shares: 346160 | |||
Entity (NZ Limited Company) | Hay Trustee Company Limited Shareholder NZBN: 9429035685760 |
Parnell Auckland New Zealand |
23 Dec 2015 - |
Shares Allocation #4 Number of Shares: 424983 | |||
Entity (NZ Limited Company) | Antipodes Ventures Limited Shareholder NZBN: 9429041011430 |
Parnell Auckland 1052 New Zealand |
23 Dec 2015 - |
Kerry Brew - Director
Appointment date: 23 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Dec 2015
David Hay - Director
Appointment date: 23 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Dec 2015
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