Rp International New Zealand Limited, a registered company, was registered on 23 Nov 2015. 9429042055396 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Christopher Baker - an active director whose contract began on 23 Nov 2015,
Donnacha H. - an inactive director whose contract began on 19 Nov 2021 and was terminated on 17 Aug 2023,
Rory F. - an inactive director whose contract began on 01 Nov 2022 and was terminated on 17 Aug 2023,
Stuart W. - an inactive director whose contract began on 23 Nov 2015 and was terminated on 01 Nov 2022,
Colm M. - an inactive director whose contract began on 19 Nov 2021 and was terminated on 01 Nov 2022.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchruch, 8013 (types include: physical, service).
Rp International New Zealand Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchruch as their physical address up to 04 Mar 2019.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchruch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchruch, 8013 New Zealand
Registered & physical address used from 15 Aug 2016 to 31 Mar 2017
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 23 Nov 2015 to 15 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: April
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rp International Limited | 23 Nov 2015 - | |
Ultimate Holding Company
Christopher Baker - Director
Appointment date: 23 Nov 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 25 Aug 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 15 Nov 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 28 Aug 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2015
Donnacha H. - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 17 Aug 2023
Rory F. - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 17 Aug 2023
Stuart W. - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 01 Nov 2022
Colm M. - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 01 Nov 2022
David N. - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 19 Nov 2021
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