Rpv Spv Two Limited, a registered company, was launched on 18 Jan 2013. 9429030405134 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been managed by 4 directors: David Alan Wallace - an active director whose contract began on 14 Jan 2016,
Leon Daniel Grandy - an active director whose contract began on 26 Jan 2016,
Craig Weise - an inactive director whose contract began on 18 Jan 2013 and was terminated on 15 Jan 2016,
Peter Dowell - an inactive director whose contract began on 18 Jan 2013 and was terminated on 01 Aug 2014.
Updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (types include: registered, physical).
Rpv Spv Two Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address up until 15 Oct 2021.
More names for this company, as we established at BizDb, included: from 12 Dec 2012 to 14 Sep 2015 they were named Apf Spv No.2 Limited.
One entity owns all company shares (exactly 600 shares) - Residential Property Ventures Holdings Limited - located at 6011, 142 Featherston St, Wellington.
Previous addresses
Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Physical address used from 10 Sep 2018 to 15 Oct 2021
Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Registered address used from 15 May 2018 to 15 Oct 2021
Address: L6, Ballinger Building, 58 Victoria St, Wellington, 6140 New Zealand
Physical address used from 18 Jan 2013 to 10 Sep 2018
Address: L6, Ballinger Building, 58 Victoria St, Wellington, 6140 New Zealand
Registered address used from 18 Jan 2013 to 15 May 2018
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Residential Property Ventures Holdings Limited Shareholder NZBN: 9429041353578 |
142 Featherston St Wellington 6011 New Zealand |
18 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Armillary Mezzanine Capital Limited Shareholder NZBN: 9429031181143 Company Number: 3317729 |
18 Jan 2013 - 18 Jan 2016 | |
| Entity | Armillary Mezzanine Capital Limited Shareholder NZBN: 9429031181143 Company Number: 3317729 |
18 Jan 2013 - 18 Jan 2016 |
Ultimate Holding Company
David Alan Wallace - Director
Appointment date: 14 Jan 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Jan 2016
Leon Daniel Grandy - Director
Appointment date: 26 Jan 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 26 Jan 2016
Craig Weise - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 15 Jan 2016
Address: Waikanae, 5036 New Zealand
Address used since 18 Jan 2013
Peter Dowell - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 01 Aug 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 Jan 2013
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