General information
Rural Direct (whangarei) Limited
Type: NZ Limited Company (Ltd)9429036593477
New Zealand Business Number
1194059
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rural Direct (Whangarei) Limited (NZBN 9429036593477) was registered on 14 Mar 2002. 4 addresses are in use by the company: 31 Piano Hill Road, Kauri, 0185 (type: postal, office). P O Boc 21-015, Henderson, Waitakere City had been their physical address, up until 08 Oct 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Rd Manufacturing Limited (an entity) located at 293 Lincoln Road, Henderson, Auckland postcode 0610. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 14 Mar 2002 |
| 293 Lincoln Road, Henderson, Waitakere City, 0650 | Physical & service | 08 Oct 2012 |
| 31 Piano Hill Road, Kauri, 0185 | Postal | 03 Sep 2019 |
| 105 Settlement Road, Papakura, Papakura, 2110 | Office | 03 Sep 2019 |
Contact info
64 9 4337028
Phone (Phone)
linda@rdmanufacturing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
whangarei@ruraldirect.net.nz
Email
www.ruraldirect.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Roger Van Duyn
Hillsborough, Auckland, 1042
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - current |
|
Linda Rita Van Duyn
Hillsborough, Auckland, 1042
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - current |
|
Geoffrey Benjamin Gentry
Howick, Auckland,
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - 01 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 105 Settlement Road, Papakura, Papakura, 2110 | Office | 03 Sep 2019 |
Principal place of activity
| 105 Settlement Road , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| P O Boc 21-015, Henderson, Waitakere City | Physical | 14 Mar 2002 - 08 Oct 2012 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd Manufacturing Limited Shareholder NZBN: 9429039330383 Entity (NZ Limited Company) |
293 Lincoln Road, Henderson Auckland 0610 |
14 Mar 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rd Manufacturing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 432190 |
| Country of origin | NZ |
Location
Companies nearby
 |
Gk Lincoln Road Limited 199b Lincoln Road |
|
Little Import Company (2012) Limited Lincoln Manor |
|
Vivid It Systems Limited 8a Lincoln Road |
|
Zak Investments Limited 32 Lincoln Road, Henderson |
|
Douglas Manufacturing Limited Lincoln |
|
Auckland City Trustees Limited 23 Lincoln Road |