Rpf Investments Limited

Rpf Investments Limited, a registered company, was registered on 05 Apr 2001. 9429036940325 is the NZBN it was issued. This company has been managed by 2 directors: Mark Jenkins - an active director whose contract started on 30 Jun 2002,
Matthew Langley Carson - an inactive director whose contract started on 05 Apr 2001 and was terminated on 30 Jun 2002.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Rpf Investments Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
A total of 1620000 shares are issued to 16 shareholders (8 groups). The first group is comprised of 5000 shares (0.31 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 400000 shares (24.69 per cent). Lastly there is the next share allotment (5000 shares 0.31 per cent) made up of 3 entities.

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Feb 2015 to 03 Nov 2020

Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 21 Oct 2011 to 10 Feb 2015

Address #4: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand

Registered address used from 30 Sep 2011 to 21 Oct 2011

Address #5: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand

Physical address used from 30 Sep 2011 to 10 Feb 2015

Address #6: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2011 to 30 Sep 2011

Address #7: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 21 Jun 2010 to 20 May 2011

Address #8: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 06 May 2008 to 21 Jun 2010

Address #9: Whk Gosling Chapman, Level 6 Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 04 Sep 2006 to 06 May 2008

Address #10: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland

Registered & physical address used from 20 Mar 2003 to 04 Sep 2006

Address #11: 59 Marine Parade, Herne Bay, Auckland

Registered & physical address used from 22 Jul 2002 to 20 Mar 2003

Address #12: 407 Remuera Road, Remuera, Auckland

Physical & registered address used from 05 Apr 2001 to 22 Jul 2002

Previous Shareholders

Mark Jenkins - Director

Appointment date: 30 Jun 2002

Matthew Langley Carson - Director (Inactive)

Appointment date: 05 Apr 2001

Termination date: 30 Jun 2002