General information

Rod Kay Limited

Type: NZ Limited Company (Ltd)
9429038945861
New Zealand Business Number
558018
Company Number
Registered
Company Status

Rod Kay Limited (issued a New Zealand Business Number of 9429038945861) was registered on 23 Sep 1992. 2 addresses are currently in use by the company: 1419 Pakowhai Road, Tomoana, Hastings, 4120 (type: physical, registered). 210 Wolseley Street, Hastings had been their physical address, until 23 Aug 2007. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Kay, Rodney Andrew (an individual) located at Hastings 4120. In the second group, a total of 2 shareholders hold 99.95% of all shares (exactly 1999 shares); it includes
Kay, Rodney Andrew (an individual) - located at Hastings 4120,
Kay, John Ashley (an individual) - located at Hastings 4120. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
1419 Pakowhai Road, Tomoana, Hastings, 4120 Physical & registered & service 23 Aug 2007
Contact info
64 27 4447129
Phone (Phone)
rodkay@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rodkay@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rodney Andrew Kay
Tomoana, Hastings, 4120
Address used since 12 Aug 2021
Hastings, 4120
Address used since 25 Aug 2015
Director 23 Sep 1992 - current
Addresses
Previous address Type Period
210 Wolseley Street, Hastings Physical & registered 01 Jul 1997 - 23 Aug 2007
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kay, Rodney Andrew
Individual
Hastings 4120
23 Sep 1992 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Kay, Rodney Andrew
Individual
Hastings 4120
23 Sep 1992 - current
Kay, John Ashley
Individual
Hastings 4120
23 Sep 1992 - current

Historic shareholders

Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
23 Sep 1992 - 26 Aug 2013
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
23 Sep 1992 - 26 Aug 2013
Location
Companies nearby