General information

Rdw 2022 Limited

Type: NZ Limited Company (Ltd)
9429037756208
New Zealand Business Number
927047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rdw 2022 Limited (issued an NZBN of 9429037756208) was incorporated on 06 Oct 1998. 4 addresses are in use by the company: 858A Oropi Road, Rd 3, Oropi, 3173 (type: other, shareregister). 858 Oropi Road, R D 3, Tauranga had been their physical address, up until 14 Jul 2011. Rdw 2022 Limited used other names, namely: Louvre Systems Limited from 13 May 2009 to 03 Feb 2022, Sunshield Louvres Limited (04 Aug 1999 to 13 May 2009) and Louvres Nz Limited (24 Feb 1999 - 04 Aug 1999). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
R & D Woolrich Family Trust (an other) located at Rd 3, Oropi postcode 3173. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Woolrich, Deborah Jane (an individual) - located at Rd 3, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Woolrich, Robert George, located at Rd 3, Tauranga (an individual). Our database was updated on 26 Mar 2024.

Current address Type Used since
858a Oropi Road, Rd 3, Tauranga, 3173 Physical & registered & service 14 Jul 2011
858a Oropi Road, Rd 3, Oropi, 3173 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jul 2022
Contact info
64 7 5431120
Phone (Phone)
info@louvresystems.co.nz
Email
No website
Website
www.louvresystems.co.nz
Website
Directors
Name and Address Role Period
Robert George Woolrich
Rd 3, Tauranga, 3173
Address used since 05 Jul 2013
Director 06 Oct 1998 - current
Deborah Jane Woolrich
Rd 3, Tauranga, 3173
Address used since 06 Jul 2011
Director 06 Oct 1998 - current
Addresses
Principal place of activity
61 Maleme Street , Unit 20 , Tauranga , 3112
Previous address Type Period
858 Oropi Road, R D 3, Tauranga Physical 06 Aug 2003 - 14 Jul 2011
858 Oropi Road, R.d. 3, Tauranga Registered 26 Nov 2002 - 14 Jul 2011
182 Cameron Road, Tauranga Physical 09 Aug 2000 - 09 Aug 2000
58 Mahonia Place, Cheyne Park, Tauranga Physical 09 Aug 2000 - 06 Aug 2003
182 Cameron Road, Tauranga Registered 12 Apr 2000 - 26 Nov 2002
182 Cameron Road, Tauranga Registered 15 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
R & D Woolrich Family Trust
Other (Other)
Rd 3
Oropi
3173
08 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woolrich, Deborah Jane
Individual
Rd 3
Tauranga
3173
06 Oct 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woolrich, Robert George
Individual
Rd 3
Tauranga
3173
06 Oct 1998 - current
Location
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