Rwp Consulting Limited, a registered company, was launched on 31 Jul 2013. 9429030119468 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 1 director, named Ross Warrington Pearce - an active director whose contract started on 31 Jul 2013.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Albany, North Shore City, 0757 (service address),
Unit H2, 18 Triton Drive, Albany, North Shore City, 0757 (physical address) among others.
Rwp Consulting Limited had been using Unit H2, 14-22 Triton Drive, Albany, North Shore City as their registered address up until 10 Nov 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Finally we have the next share allotment (90 shares 90%) made up of 2 entities.
Other active addresses
Address #4: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 30 Nov 2023
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Registered & physical address used from 01 Nov 2017 to 10 Nov 2021
Address #2: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Physical & registered address used from 31 Jul 2013 to 01 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Pearce, Ross Warrington |
Rothesay Bay Auckland 0630 New Zealand |
31 Jul 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Pearce, Julia Suzanne |
Rothesay Bay Auckland 0630 New Zealand |
31 Jul 2013 - |
Shares Allocation #3 Number of Shares: 90 | |||
Director | Pearce, Ross Warrington |
Rothesay Bay Auckland 0630 New Zealand |
31 Jul 2013 - |
Individual | Pearce, Julia Suzanne |
Rothesay Bay Auckland 0630 New Zealand |
31 Jul 2013 - |
Ross Warrington Pearce - Director
Appointment date: 31 Jul 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 31 Jul 2013
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