General information
Rd 8 Limited
Type: NZ Limited Company (Ltd)9429031865654
New Zealand Business Number
2332054
Company Number
Registered
Company Status
Rd 8 Limited (issued a New Zealand Business Number of 9429031865654) was incorporated on 29 Oct 2009. 4 addresses are in use by the company: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (type: office, delivery). 58 O'brien Road, Omiha, Waiheke Island had been their registered address, up to 17 Mar 2022. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Rd8 Fresh Produce Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 17 Mar 2022 |
| Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 05 Apr 2022 |
Contact info
www.rd8.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leslie Hall
Grey Lynn, Auckland, 1021
Address used since 16 Dec 2013 |
Director | 29 Oct 2009 - current |
|
Dean Anthony Astill
Tomoana, Hastings, 4120
Address used since 26 Apr 2018
Mahora, Hastings, 4120
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
|
Damian Honiss
Freemans Bay, Auckland, 1142,
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 31 Oct 2012 |
|
Richard Carl Iversen
Ponsonby, Auckland, 1011
Address used since 06 Apr 2010 |
Director | 29 Oct 2009 - 31 Oct 2012 |
Addresses
Principal place of activity
| Floor 1, 160 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 58 O'brien Road, Omiha, Waiheke Island, 1081 | Registered & physical | 03 May 2013 - 17 Mar 2022 |
| C/o Glenda Mcleod Accounting Limited, 58 O'brien Road, Ostend, Waiheke Island, 1081 | Registered & physical | 20 Jun 2011 - 03 May 2013 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City 0614 | Registered & physical | 29 Oct 2009 - 20 Jun 2011 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd8 Fresh Produce Group Limited Shareholder NZBN: 9429046459060 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
27 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Astill, Dean Anthony Individual |
Mahora Hastings 4120 |
16 Dec 2013 - 27 Nov 2017 |
|
Hall, Donna Therese Individual |
Grey Lynn Auckland 1021 |
16 Dec 2013 - 27 Nov 2017 |
|
Hall, Craig Leslie Individual |
Grey Lynn Auckland 1021 |
29 Oct 2009 - 27 Nov 2017 |
|
Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 Entity |
Hastings Hastings 4122 |
16 Dec 2013 - 27 Nov 2017 |
|
Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 Entity |
16 Dec 2013 - 27 Nov 2017 | |
|
Jelas, June Marie Individual |
Herne Bay Auckland, 1011 |
29 Oct 2009 - 14 Nov 2012 |
|
Hall, Peter Leslie Individual |
Lyttelton Lyttelton 8082 |
16 Dec 2013 - 27 Nov 2017 |
|
Smith, Craig Robert Individual |
Akina Hastings 4122 |
16 Dec 2013 - 27 Nov 2017 |
|
Iversen, Richard Carl Individual |
Herne Bay Auckland, 1011 |
29 Oct 2009 - 14 Nov 2012 |
|
Chapman, Graham Clyde Individual |
West Harbour Auckland |
29 Oct 2009 - 14 Nov 2012 |
Location
Companies nearby
 |
Rijyo Holdings Limited 58 O'brien Road |
|
Gran Paradiso Limited 58 O'brien Road |
|
Flyadriatic Limited 58 O'brien Road |
|
Monlyptus New Zealand Limited 58 O'brien Road |
|
Pink Properties Limited 58 O'brien Road |
|
Waikawau Limited 58 O'brien Road |