General information

Rodney Aluminium 2016 Limited

Type: NZ Limited Company (Ltd)
9429043375646
New Zealand Business Number
6134190
Company Number
Registered
Company Status
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Rodney Aluminium 2016 Limited (issued a business number of 9429043375646) was launched on 14 Oct 2016. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: registered, physical). Level 13 Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up until 06 Jan 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Bbmr Family Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Joyce, Michael Gregory Arthur (a director) located at Warkworth postcode 0981,
Matthews, Rhonda Anne (a director) located at Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Matthews, Rhonda Anne (a director) - located at Warkworth. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Joyce, Michael Gregory Arthur, located at Warkworth (a director). "Architectural aluminium product mfg" (business classification C222305) is the classification the ABS issued to Rodney Aluminium 2016 Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
Level 8, Aig Building, 41 Shortland St., Auckland, 1010 Registered & physical & service 06 Jan 2017
Directors
Name and Address Role Period
Michael Gregory Arthur Joyce
Warkworth, 0981
Address used since 17 Oct 2022
Ranui, Auckland, 0612
Address used since 14 Oct 2016
Silverdale, Silverdale, 0932
Address used since 07 Nov 2018
Silverdale, Silverdale, 0992
Address used since 22 Oct 2019
Director 14 Oct 2016 - current
Rhonda Anne Matthews
Warkworth, 0981
Address used since 17 Oct 2022
Ranui, Auckland, 0612
Address used since 14 Oct 2016
Silverdale, Silverdale, 0932
Address used since 07 Nov 2018
Silverdale, Silverdale, 0992
Address used since 22 Oct 2019
Director 14 Oct 2016 - current
Addresses
Previous address Type Period
Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 14 Oct 2016 - 06 Jan 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bbmr Family Trustees Limited
Shareholder NZBN: 9429046614261
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
30 Mar 2023 - current
Joyce, Michael Gregory Arthur
Director
Warkworth
0981
14 Oct 2016 - current
Matthews, Rhonda Anne
Director
Warkworth
0981
14 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, Rhonda Anne
Director
Warkworth
0981
14 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joyce, Michael Gregory Arthur
Director
Warkworth
0981
14 Oct 2016 - current
Location
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