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4000 Rpms Limited

Type: Nz Limited Company (Ltd)
9429035835257
NZBN
1370717
Company Number
Registered
Company Status
Current address
Level 2, 151 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 19 May 2016
Level 2, 151 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 27 May 2016
Level 2, 151 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 30 May 2016

4000 Rpms Limited was launched on 18 Aug 2003 and issued a business number of 9429035835257. The registered LTD company has been managed by 4 directors: Peter Ross Vile - an active director whose contract began on 18 Aug 2003,
Khoa Dang Pham - an active director whose contract began on 18 Aug 2003,
Robert Myung Hwan Kang - an inactive director whose contract began on 18 Aug 2003 and was terminated on 09 Mar 2009,
Stephan Gerhard Koch - an inactive director whose contract began on 18 Aug 2003 and was terminated on 09 Mar 2009.
As stated in BizDb's information (last updated on 09 Dec 2017), the company uses 1 address: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 30 May 2016, 4000 Rpms Limited had been using Level 2, 4 Hobson Street, Auckland Central, Auckland as their registered address.
A total of 4000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Khoa Pham (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Peter Vile - located at Greenhithe, Auckland.
The third share allotment (1999 shares, 49.98%) belongs to 1 entity, namely:
Khoa Pham, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Aug 2010 to 30 May 2016

Address #2: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Aug 2010 to 27 May 2016

Address #3: Level 2, 4 Hobson Street, Auckland Central New Zealand

Registered & physical address used from 18 Aug 2003 to 10 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 02 Mar 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Khoa Dang Pham St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peter Ross Vile Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1999
Individual Khoa Dang Pham St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1999
Individual Peter Ross Vile Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott Roydon Johnston Titirangi
Auckland
0604
New Zealand
Individual Robert Myung Hwan Kang Albany
Auckland
Individual Stephan Gerhard Koch Hillcrest
Auckland
Individual Stephan Gerhard Koch Hillcrest
Auckland
Individual Scott Roydon Johnston Titirangi
Auckland
0604
New Zealand
Individual Scott Roydon Johnston Titirangi
Auckland
Individual Scott Roydon Johnston Titirangi
Auckland
Individual Robert Myung Hwan Kang Albany
Auckland
Directors

Peter Ross Vile - Director

Appointment date: 18 Aug 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jul 2015


Khoa Dang Pham - Director

Appointment date: 18 Aug 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2012


Robert Myung Hwan Kang - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 09 Mar 2009

Address: Albany, Auckland,

Address used since 18 Aug 2003


Stephan Gerhard Koch - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 09 Mar 2009

Address: Hillcrest, Auckland,

Address used since 13 Jul 2006

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