General information

Rdh Limited

Type: NZ Limited Company (Ltd)
9429034763292
New Zealand Business Number
1635082
Company Number
Registered
Company Status

Rdh Limited (New Zealand Business Number 9429034763292) was launched on 13 May 2005. 4 addresses are in use by the company: 2151 Kaipara Coast Highway, Rd 4, Warkworth, 0984 (type: registered, service). 854 Inland Road, Rd 2, Helensville had been their physical address, up to 11 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Heape, Richard Douglas (an individual) located at Rd 4, Warkworth postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heape, Elizabeth Ann (an individual) - located at Rd 4, Warkworth. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Registered 25 Sep 2014
7 Milford Road, Milford, Auckland, 0620 Physical & service 11 Oct 2018
2151 Kaipara Coast Highway, Rd 4, Warkworth, 0984 Registered & service 08 Jun 2023
Directors
Name and Address Role Period
Richard Douglas Heape
Rd 4, Warkworth, 0984
Address used since 07 Mar 2022
Rd 14, Rakaia, 7784
Address used since 03 Oct 2018
Rd 2, Helensville, 0875
Address used since 12 Sep 2016
Director 13 May 2005 - current
Elizabeth Ann Heape
Helensville, Auckland,
Address used since 13 May 2005
Director 13 May 2005 - 22 May 2009
Addresses
Previous address Type Period
854 Inland Road, Rd 2, Helensville, 0875 Physical 25 Sep 2014 - 11 Oct 2018
Flat 2, 185 Wairau Road, Wairau Valley, Auckland, 0627 Registered 19 Oct 2011 - 25 Sep 2014
391 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 Physical 19 Oct 2011 - 25 Sep 2014
391 Kaipara Coast Highway, Helensville, Auckland Physical 13 May 2005 - 19 Oct 2011
2/185 Wairau Road, Glenfield, Auckland Registered 13 May 2005 - 19 Oct 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heape, Richard Douglas
Individual
Rd 4
Warkworth
0984
13 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heape, Elizabeth Ann
Individual
Rd 4
Warkworth
0984
13 May 2005 - current
Location
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