General information
Rn Dredging New Zealand Limited
Type: NZ Limited Company (Ltd)9429042190127
New Zealand Business Number
5885820
Company Number
Registered
Company Status
Rn Dredging New Zealand Limited (issued an NZ business identifier of 9429042190127) was registered on 17 Feb 2016. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 21 Feb 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Rn Dredging Pty Ltd (an other) located at 19 Honeysuckle Drive, Newcastle, Nsw postcode 2300. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 21 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Joseph Pryce
Lambton, Nsw, 2299
Address used since 25 Oct 2023
Merewether, Nsw, 2291
Address used since 07 Oct 2022
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
New Lambton, Nsw, 2305
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Johnny Kaj Madsen
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Newcastle, Nsw, 2300
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 22 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Feb 2016 - 21 Feb 2017 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rn Dredging Pty Ltd Other (Other) |
19 Honeysuckle Drive Newcastle, Nsw 2300 |
17 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 06 Feb 2022 |
| Name | Rohde Nielsen A/s |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DK |
Location
Companies nearby
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |