Residential Property Ventures Holdings Limited was launched on 05 Aug 2014 and issued an NZBN of 9429041353578. The registered LTD company has been managed by 4 directors: David Alan Wallace - an active director whose contract started on 12 Mar 2015,
Leon Daniel Grandy - an active director whose contract started on 26 Jan 2016,
Craig Harrison Weise - an inactive director whose contract started on 12 Mar 2015 and was terminated on 15 Jan 2016,
Hamish James Clarke - an inactive director whose contract started on 05 Aug 2014 and was terminated on 12 Mar 2015.
According to BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical).
Up to 15 Oct 2021, Residential Property Ventures Holdings Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their registered address.
BizDb identified previous names for the company: from 05 Aug 2014 to 02 Oct 2015 they were called Vh Fourfive Equities Limited.
A total of 1100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Rpv Gp Limited (an entity) located at 142 Featherston St, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 90.91% shares (exactly 1000 shares) and includes
Quadriga Acquisitions Limited - located at 142 Featherston St, Wellington. Residential Property Ventures Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Registered & physical address used from 15 May 2018 to 15 Oct 2021
Address: Level 6, 58 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 31 Jul 2015 to 15 May 2018
Address: Unit 1, 18 Croftfield Lane, Wairau Valley, 0627 New Zealand
Physical & registered address used from 05 Aug 2014 to 31 Jul 2015
Basic Financial info
Total number of Shares: 1100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rpv Gp Limited Shareholder NZBN: 9429041335604 |
142 Featherston St Wellington 6011 New Zealand |
05 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 |
142 Featherston St Wellington 6011 New Zealand |
11 Mar 2015 - |
Ultimate Holding Company
David Alan Wallace - Director
Appointment date: 12 Mar 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Mar 2015
Leon Daniel Grandy - Director
Appointment date: 26 Jan 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 26 Jan 2016
Craig Harrison Weise - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 15 Jan 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 12 Mar 2015
Hamish James Clarke - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 12 Mar 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Aug 2014
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