Rodan Ventures Limited
Type: NZ Limited Company (Ltd)Rodan Ventures Limited (NZBN 9429039244581) was launched on 01 Feb 1990. 5 addresess are in use by the company: 39 Bernard Magnus Lane, Greenhithe, Auckland, 0632 (type: postal, office). R S M Prince, 17C Corinthian Drive, Albany, North Shore City had been their physical address, until 08 May 2013. Rodan Ventures Limited used other names, namely: Intelligent Building Technologies Limited from 01 Feb 1990 to 01 Feb 2006. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50 per cent of shares), namely:
Bosson, Rodney Peter (an individual) located at Greenhithe, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2000 shares); it includes
Bosson, Donna Judith (an individual) - located at Greenhithe, Auckland. "Electronic equipment wholesaling - industrial" (business classification F349430) is the classification the Australian Bureau of Statistics issued Rodan Ventures Limited. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Bernard Magnus Lane, Greenhithe, Auckland, 0632 | Physical & service | 08 May 2013 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 27 Jul 2016 |
| 39 Bernard Magnus Lane, Greenhithe, Auckland, 0632 | Postal & office & delivery | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Judith Bosson
Greenhithe, North Shore City, 0632
Address used since 01 Feb 2016 |
Director | 01 Feb 1990 - current |
|
Rodney Peter Bosson
Greenhithe, North Shore City, 0632
Address used since 01 Feb 2016 |
Director | 01 Feb 1990 - current |
| 39 Bernard Magnus Lane , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| R S M Prince, 17c Corinthian Drive, Albany, North Shore City | Physical | 12 Feb 2009 - 08 May 2013 |
| R S M Prince, 17c Corinthian Drive, Albany | Registered | 12 Feb 2009 - 27 Jul 2016 |
| C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Physical | 06 Jul 2006 - 12 Feb 2009 |
| C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 06 Jul 2006 - 12 Feb 2009 |
| Unit A1, 12-14 Saturn Place, Albany, Auckland | Physical | 22 Jun 2000 - 06 Jul 2006 |
| Same As Registered Office. | Physical | 06 Jun 2000 - 22 Jun 2000 |
| 183a Beach Road, Castor Bay, Auckland | Registered | 06 Jun 2000 - 06 Jul 2006 |
| - | Physical | 30 Sep 1998 - 06 Jun 2000 |
| R L Benjamin, 65 Birkenhead Avenue, Birkenhead, Auckland 10 | Registered | 17 Sep 1992 - 06 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosson, Rodney Peter Individual |
Greenhithe North Shore City |
01 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosson, Donna Judith Individual |
Greenhithe Auckland |
01 Feb 1990 - current |
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