General information

Rnd Services Limited

Type: NZ Limited Company (Ltd)
9429036228386
New Zealand Business Number
1258979
Company Number
Registered
Company Status

Rnd Services Limited (issued a New Zealand Business Number of 9429036228386) was incorporated on 25 Nov 2002. 2 addresses are in use by the company: 31 Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). 27 Beach Road, Castor Bay, Auckland had been their registered address, until 28 Apr 2015. Rnd Services Limited used more names, namely: Norm's Fish Shop Limited from 06 Nov 2008 to 25 Nov 2008, Insight Radiology Limited (25 Nov 2002 to 06 Nov 2008). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Davis, Richard Norman (an individual) located at Castor Bay, Auckland postcode 0620,
Davis, Lindy Gabrielle (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Davis, Richard Norman (an individual) - located at Castor Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davis, Lindy Gabrielle, located at Castor Bay, Auckland (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
31 Beach Road, Castor Bay, Auckland, 0620 Registered & physical & service 28 Apr 2015
Directors
Name and Address Role Period
Richard Norman Davis
Castor Bay, Auckland, 0620
Address used since 20 Apr 2015
Director 25 Nov 2002 - current
Lindy Gabrielle Davis
Castor Bay, Auckland, 0620
Address used since 20 Apr 2015
Director 25 Nov 2002 - current
Addresses
Previous address Type Period
27 Beach Road, Castor Bay, Auckland, 0620 Registered & physical 18 Mar 2015 - 28 Apr 2015
26 Tiri Road, Milford, Auckland, 0620 Registered & physical 11 Dec 2013 - 18 Mar 2015
30 Whitby Crescent, Mairangi Bay, Auckland Registered & physical 25 Nov 2002 - 11 Dec 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davis, Richard Norman
Individual
Castor Bay
Auckland
0620
28 Sep 2009 - current
Davis, Lindy Gabrielle
Individual
Castor Bay
Auckland
0620
28 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, Richard Norman
Individual
Castor Bay
Auckland
0620
25 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Lindy Gabrielle
Individual
Castor Bay
Auckland
0620
25 Nov 2002 - current
Location
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