General information
Rd 1 Investments Limited
Type: NZ Limited Company (Ltd)9429035081616
New Zealand Business Number
1576509
Company Number
Registered
Company Status
Rd 1 Investments Limited (issued an NZBN of 9429035081616) was registered on 22 Nov 2004. 6 addresess are in use by the company: 460 Newtons Road, Rolleston, Christchurch, 7614 (type: registered, service). 139 Ostrich Farm Road, Pukekohe, Pukekohe had been their physical address, until 08 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Sullivan, Derek John (an individual) located at Rd 1 Pukekohe. When considering the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Dragt, Wendy Irene (an individual) - located at Rd 1 Pukekohe. Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Shadbolt Lane, Rolleston, Rolleston, 7614 | Office & postal | 31 Mar 2022 |
| 1 Shadbolt Lane, Rolleston, Rolleston, 7614 | Registered & physical & service | 08 Apr 2022 |
| 460 Newtons Road, Rolleston, Christchurch, 7614 | Registered & service | 14 Mar 2023 |
Contact info
64 9 2385440
Phone (Phone)
64 21 750067
Phone (Phone)
derek.wendy@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek John Sullivan
Rolleston, Rolleston, 7614
Address used since 31 Mar 2022
Pukekohe, Pukekohe, 2676
Address used since 29 Mar 2017 |
Director | 22 Nov 2004 - current |
|
Wendy Irene Dragt
Rolleston, Rolleston, 7614
Address used since 31 Mar 2022
Pukekohe, Pukekohe, 2676
Address used since 29 Mar 2017 |
Director | 22 Nov 2004 - current |
Addresses
Principal place of activity
| 1 Shadbolt Lane , Rolleston , Rolleston , 7614 |
| Previous address | Type | Period |
|---|---|---|
| 139 Ostrich Farm Road, Pukekohe, Pukekohe, 2676 | Physical & registered | 06 Apr 2017 - 08 Apr 2022 |
| 1199 Paerata Road, Rd 1, Pukekohe, 2676 | Registered & physical | 22 Nov 2004 - 06 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Derek John Individual |
Rd 1 Pukekohe |
22 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragt, Wendy Irene Individual |
Rd 1 Pukekohe |
22 Nov 2004 - current |
Location
Companies nearby
 |
Mbm Investments Limited 217 Ostrich Farm Road |
|
Cquel Holdings Limited 263 Ostrich Road |
|
Paerata Heights Limited 253 Ostrich Road |
|
Jenkin Homes Limited 253 Ostrich Road |
|
Gypsy Cobs New Zealand Limited 253 Ostrich Road |
|
Auckland Wire And Wall Sawing Limited 72 Ostrich Farm Road |