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Rpfinco Limited

Type: NZ Limited Company (Ltd)
9429035443360
NZBN
1504072
Company Number
Registered
Company Status
Current address
161c Marua Road
Mount Wellington
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 07 Apr 2014
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Physical address used since 05 Oct 2020
22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 06 May 2024

Rpfinco Limited was registered on 16 Apr 2004 and issued an NZ business identifier of 9429035443360. This registered LTD company has been managed by 2 directors: Mani Palsetia - an active director whose contract began on 16 Apr 2004,
Roomi Palsetia - an active director whose contract began on 16 Apr 2004.
According to our data (updated on 27 Apr 2024), the company uses 3 addresses: 22 Picton Street, Howick, Auckland, 2014 (registered address),
22 Picton Street, Howick, Auckland, 2014 (service address),
21St Floor, 191 Queen Street, Auckland, 1010 (physical address),
161C Marua Road, Mount Wellington, Auckland, 1051 (other address) among others.
Up until 06 May 2024, Rpfinco Limited had been using 21St Floor, 191 Queen Street, Auckland as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Palsetia, Mani (an individual) located at Pakuranga Heights.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Palsetia, Roomi - located at Pakuranga Heights.

Addresses

Previous addresses

Address #1: 21st Floor, 191 Queen Street, Auckland, 1010 New Zealand

Service & registered address used from 05 Oct 2020 to 06 May 2024

Address #2: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Mar 2018 to 05 Oct 2020

Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 29 Apr 2016 to 02 Mar 2018

Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 15 Apr 2014 to 29 Apr 2016

Address #5: C/-kinghan & Associates Limited, 2 Broadview Road, Opua New Zealand

Registered & physical address used from 26 Mar 2010 to 15 Apr 2014

Address #6: 103 Melanesia Road, Kohimarama, Auckland

Physical & registered address used from 16 Apr 2004 to 26 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Palsetia, Mani Pakuranga Heights
Shares Allocation #2 Number of Shares: 50
Individual Palsetia, Roomi Pakuranga Heights
Directors

Mani Palsetia - Director

Appointment date: 16 Apr 2004

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 20 Apr 2016


Roomi Palsetia - Director

Appointment date: 16 Apr 2004

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 20 Apr 2016

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