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Rdgb Investments Limited

Type: NZ Limited Company (Ltd)
9429033272917
NZBN
1961787
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Commerce Street
Frankton
Hamilton 3204
New Zealand
Other address (Address for Records) used since 29 Jul 2010
9 Commerce Street
Frankton
Hamilton 3204
New Zealand
Office address used since 23 Jul 2019
34b Cedar Park Road
Rd 3
Hamilton 3283
New Zealand
Other address (Address for Records) used since 27 Apr 2021

Rdgb Investments Limited was started on 02 Jul 2007 and issued a business number of 9429033272917. The registered LTD company has been run by 2 directors: Russell David Smith - an active director whose contract began on 02 Jul 2007,
Graham Basil Smith - an inactive director whose contract began on 02 Jul 2007 and was terminated on 07 Jun 2023.
According to our information (last updated on 25 Apr 2024), the company filed 1 address: Unit 3 / 13 Commerce Street, Frankton, Hamilton, 3204 (types include: postal, office).
Up to 18 Jan 2022, Rdgb Investments Limited had been using 34B Cedar Park Road, Rd 3, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Smith, Russell David (an individual) located at Frankton, Hamilton postcode 3204. Rdgb Investments Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 34b Cedar Park Road, Rd3, Hamilton, 3283 New Zealand

Delivery & postal address used from 13 Jul 2021

Address #5: 9 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Jan 2022

Address #6: 13 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Records & other (Address for Records) address used from 10 Jan 2022

Address #7: 13 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Registered & service & physical address used from 18 Jan 2022

Address #8: Unit 3 / 13 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Service & registered address used from 16 Jun 2023

Address #9: Unit 3 / 13 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Office & delivery & postal address used from 17 Jul 2023

Principal place of activity

9 Commerce Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34b Cedar Park Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 05 May 2021 to 18 Jan 2022

Address #2: 9 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Aug 2010 to 05 May 2021

Address #3: 1291 Te Rahu Road, Te Awamutu New Zealand

Physical & registered address used from 01 Sep 2008 to 06 Aug 2010

Address #4: 48 English Street, Saint Andrews, Hamilton 3200

Registered & physical address used from 02 May 2008 to 01 Sep 2008

Address #5: 6 Balmoral Rise, Chartwell, Hamilton

Registered & physical address used from 02 Jul 2007 to 02 May 2008

Contact info
64 021 557474
23 Jul 2019 Phone
russsmithenator@gmail.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Russell David Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Graham Basil Frankton
Hamilton
3204
New Zealand
Directors

Russell David Smith - Director

Appointment date: 02 Jul 2007

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 08 Jun 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 10 Jan 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Apr 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 29 Jul 2010


Graham Basil Smith - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 07 Jun 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 10 Jan 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Apr 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Oct 2010

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