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Rd Capital Limited

Type: NZ Limited Company (Ltd)
9429042127956
NZBN
5869134
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Suite 1, 26 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 23 Dec 2015
Po Box 37218
Parnell
Auckland 1151
New Zealand
Postal address used since 14 May 2020
Suite 1, 26 Heather Street
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 14 May 2020

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).

Addresses

Principal place of activity

Suite 1, 26 Heather Street, Parnell, Auckland, 1052 New Zealand

Contact info
64 09 3077020
14 May 2020 Phone
kerry@antipodescapital.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 384623
Entity (NZ Limited Company) Oerlikon Investments Limited
Shareholder NZBN: 9429041212868
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 346160
Entity (NZ Limited Company) Hay Trustee Company Limited
Shareholder NZBN: 9429035685760
Parnell
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 424983
Entity (NZ Limited Company) Antipodes Ventures Limited
Shareholder NZBN: 9429041011430
Parnell
Auckland
1052
New Zealand
Directors

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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