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RD1 LIMITED

● Registered
NZBN 9429032106794 · NZ Company No. 113533 · NZ Limited Company · Incorporated 26 Feb 1982

Rd1 Limited was incorporated on 26 February 1982 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16188 days.

Overview

NZ Business Number
9429032106794
Company Number
113533
Company Name
RD1 LIMITED
Previously Known As
RD1.COM LIMITED
before 31 May 2002, Friday

ANCHORMART LIMITED
before 29 September 2000, Friday

ANCHOR FARM PRODUCTS DISTRIBUTORS LIMITED
before 26 April 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 February 1982 (Friday)
Status
Registered
Status History
Registered as of 26 February 1982 (Friday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
Anya Wicks
109 Fanshawe Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Anya Wicks
109 Fanshawe Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 63394
Address for Service: 63394

Historic Data for Addresses

Address for Service

  1. From 28 May 1997 to 21 April 2002
    Anchor House, 80 London Street, Hamilton
  2. From 21 April 2002 to 8 June 2004
    Building 103, Leonard Issit Drive, Auckland Airport, Auckland
  3. From 8 June 2004 to 12 March 2015
    9 Princes Street, Auckland, NZ
  4. From 12 March 2015 to 2 May 2016
    9 Princes Street, Auckland Central, Auckland, NZ 1010

Principal Place of Business

  1. From 16 April 1998 to 6 October 2000
    80 London St, Hamilton
  2. From 6 October 2000 to 21 April 2002
    80 London Street, Hamilton
  3. From 21 April 2002 to 8 June 2004
    Building 103, Leonard Isitt Drive, Auckland Airport, Auckland
  4. From 8 June 2004 to 12 March 2015
    9 Princes Street, Auckland, NZ
  5. From 12 March 2015 to 2 May 2016
    9 Princes Street, Auckland Central, Auckland, NZ 1010

Company Directors

2 listed
JM
Jason Paul MINKHORST
Appointed 28 Feb 2007 · 5 Puriri Street, Raglan, NZ, 3225
KT
Katherine Marie TURNER
Appointed 16 Oct 2014 · 16a Tawera Road, Greenlane, Auckland, NZ, 1051

Company Shareholders

1 share parcel · 1,000,000 shares total

Share allocation 1
1,000,000 shares (100%)
Company No.: 1186024
NZBN: 9429036640201
FONTERRA ENTERPRISES LIMITED
109 Fanshawe Street, Auckland Central, Auckland