Rp Squared Holdings Limited was incorporated on 21 Dec 2009 and issued a New Zealand Business Number of 9429031733137. The registered LTD company has been supervised by 3 directors: Peter Douglas Ronald Baker - an active director whose contract began on 21 Dec 2009,
Peter Douglas Baker - an active director whose contract began on 21 Dec 2009,
Rhonda Christine Alice Baker - an inactive director whose contract began on 21 Dec 2009 and was terminated on 13 Mar 2019.
As stated in our data (last updated on 30 Mar 2024), this company uses 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (types include: registered, physical).
Up to 13 Sep 2022, Rp Squared Holdings Limited had been using 87 Thorn Road, Waihi, Waihi as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Baker, Peter Douglas (an individual) located at Katikati, Katikati postcode 3129.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Baker, Peter Douglas Ronald - located at Rd 2, Waihi.
Previous addresses
Address: 87 Thorn Road, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 24 Aug 2022 to 13 Sep 2022
Address: 13 - B4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 21 Mar 2019 to 24 Aug 2022
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 08 Apr 2013 to 21 Mar 2019
Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 14 Apr 2010 to 08 Apr 2013
Address: 13 Talisman Drive, Katikati, 3129
Physical & registered address used from 21 Dec 2009 to 14 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Baker, Peter Douglas |
Katikati Katikati 3129 New Zealand |
21 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Baker, Peter Douglas Ronald |
Rd 2 Waihi 3682 New Zealand |
21 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Rhonda Christine Alice |
Waihi 3610 New Zealand |
21 Dec 2009 - 02 Mar 2016 |
Peter Douglas Ronald Baker - Director
Appointment date: 21 Dec 2009
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 27 Jun 2022
Address: Waihi, Waihi, 3610 New Zealand
Address used since 06 Apr 2017
Peter Douglas Baker - Director
Appointment date: 21 Dec 2009
Address: Katikati, Katikati, 3129 New Zealand
Address used since 12 Jun 2022
Address: Waihi, Waihi, 3610 New Zealand
Address used since 06 Apr 2017
Rhonda Christine Alice Baker - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 13 Mar 2019
Address: Waihi, Waihi, 3610 New Zealand
Address used since 06 Apr 2017
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