General information
Rd Group Limited
Type: NZ Limited Company (Ltd)9429032543421
New Zealand Business Number
2176294
Company Number
Registered
Company Status
100720450
GST Number
Rd Group Limited (issued an NZBN of 9429032543421) was incorporated on 25 Sep 2008. 5 addresess are in use by the company: 8 Volkner Place, Rosedale, Auckland, 0632 (type: postal, office). Level 1, 47 Bridge Street, Nelson had been their registered address, until 21 Dec 2018. Rd Group Limited used more names, namely: Retail Dimensions Limited from 14 Jan 2009 to 12 Feb 2009, Dimension Display Limited (24 Oct 2008 to 14 Jan 2009) and Dimension Display (2008) Limited (25 Sep 2008 - 24 Oct 2008). 1435702 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1435702 shares (100% of shares), namely:
Rd Group Holdings Limited (an entity) located at 3A/2 Maki Street Westgate, Auckland postcode 0814. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 | Physical & registered & service | 21 Dec 2018 |
| 8 Volkner Place, Rosedale, Auckland, 0632 | Postal & office & delivery | 02 Sep 2020 |
Contact info
64 9 836 5624
Phone (Henderson)
64 9 4481065
Phone (Albany)
Accounts.NZ@Retaildimension.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
retaildimension.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Curling Friend
Rd 2, Warkworth, 0982
Address used since 16 Dec 2015 |
Director | 25 Sep 2008 - current |
|
Kyle Pennell
Castor Bay, Auckland, 0620
Address used since 26 Feb 2013 |
Director | 23 Jan 2009 - current |
|
Alastair Roderick Lawrence
Parnell, Auckland, 1052
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
James Matheson Sclater
Arrowtown, Arrowtown, 9302
Address used since 05 Aug 2020
Takapuna, Auckland, 0622
Address used since 18 Apr 2017 |
Director | 02 Mar 2016 - 30 Apr 2023 |
|
Gary Mcvey Brown
Brown Owl, Upper Hutt, 5018
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 20 Aug 2012 |
|
David Arthur Crump Hanson
Orakei, Auckland,, 1071
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 14 Jul 2011 |
|
Gil David Retter
Raumati South, 5032
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - 27 May 2010 |
Addresses
Principal place of activity
| 8 Volkner Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 26 Mar 2014 - 21 Dec 2018 |
| 149 Park Road, Miramar, Wellington, 6022 | Physical | 09 Aug 2012 - 26 Mar 2014 |
| Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Registered | 30 Sep 2009 - 26 Mar 2014 |
| Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Physical | 30 Sep 2009 - 09 Aug 2012 |
| Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Physical & registered | 25 Sep 2008 - 30 Sep 2009 |
Financial Data
Financial info
1435702
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1435702
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd Group Holdings Limited Shareholder NZBN: 9429042128991 Entity (NZ Limited Company) |
3a/2 Maki Street Westgate Auckland 0814 |
05 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charco Management Limited Shareholder NZBN: 9429039208606 Company Number: 474014 Entity |
25 Sep 2008 - 21 Nov 2008 | |
|
Vida Nova Limited Shareholder NZBN: 9429032591200 Company Number: 2166299 Entity |
30 Oct 2008 - 05 Feb 2016 | |
|
Friend, Robert Curling Individual |
Parnell Auckland, 1052 |
25 Sep 2008 - 27 Jun 2010 |
|
Charco Management Limited Shareholder NZBN: 9429039208606 Company Number: 474014 Entity |
25 Sep 2008 - 21 Nov 2008 | |
|
Vida Nova Limited Shareholder NZBN: 9429032591200 Company Number: 2166299 Entity |
30 Oct 2008 - 05 Feb 2016 |
Ultimate Holding Company
| Effective Date | 28 Jan 2016 |
| Name | Rd Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5869347 |
| Country of origin | NZ |
| Address |
Level 1, 47 Bridge Street Strawbridge Accountants Nelson 7010 |
Location
Companies nearby
 |
Espebe Equities Limited Level 1, 126 Trafalgar Street |
|
Tinline Properties (tauranga) Limited Level 1, 126 Trafalgar Street |
|
Tinline Limited Level 1, 126 Trafalgar Street |
|
Are (nz) Limited Level 1 47 Bridge Street |
|
Fvmx Trustees Limited Level 2, 105 Collingwood Street |
|
W E & M J Stevens Limited Level 1, 126 Trafalgar Street |