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Rpm Limited

Type: NZ Limited Company (Ltd)
9429032377880
NZBN
2213235
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & physical & service address used since 04 Mar 2009

Rpm Limited, a registered company, was launched on 04 Mar 2009. 9429032377880 is the business number it was issued. The company has been managed by 6 directors: Daniel Bevan Udy - an active director whose contract began on 04 Mar 2009,
Jonathon Malcolm Udy - an active director whose contract began on 04 Mar 2009,
Helen Leanne Udy - an active director whose contract began on 04 Mar 2009,
Jonathan Malcolm Udy - an active director whose contract began on 04 Mar 2009,
Dianne Jean Udy - an inactive director whose contract began on 04 Mar 2009 and was terminated on 08 Feb 2018.
Last updated on 14 Feb 2024, the BizDb data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical).
A total of 3000 shares are issued to 12 shareholders (6 groups). The first group consists of 999 shares (33.3 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.03 per cent). Lastly there is the next share allocation (999 shares 33.3 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Udy, Jonathan Malcolm Shelly Park
Auckland
2014
New Zealand
Individual Udy, Malcolm Hayward Rd 1
Howick
2571
New Zealand
Individual Udy, Dianne Jean Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Udy, Jonathan Malcolm Shelly Park
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Udy, Helen Leanne Rd 4
Pukekohe
2679
New Zealand
Individual Udy, Dianne Jean Shelly Park
Auckland
2014
New Zealand
Individual Udy, Malcolm Hayward Rd 1
Howick
2571
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Udy, Helen Leanne Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Udy, Daniel Bevan Beachlands
Auckland
2018
New Zealand
Shares Allocation #6 Number of Shares: 999
Individual Udy, Daniel Bevan Pakuranga
Auckland
2010
New Zealand
Individual Udy, Dianne Jean Shelly Park
Auckland
2014
New Zealand
Individual Udy, Malcolm Hayward Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Udy, Jonathon Malcolm Shelly Park
Auckland
2014
New Zealand
Individual Udy, Jonathon Malcolm Shelly Park
Auckland
2014
New Zealand
Directors

Daniel Bevan Udy - Director

Appointment date: 04 Mar 2009

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 03 May 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 May 2019


Jonathon Malcolm Udy - Director

Appointment date: 04 Mar 2009

Address: Pakuranga, Auckland 2010, 2010 New Zealand

Address used since 17 May 2016

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 17 May 2016


Helen Leanne Udy - Director

Appointment date: 04 Mar 2009

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 May 2017


Jonathan Malcolm Udy - Director

Appointment date: 04 Mar 2009

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 17 May 2016


Dianne Jean Udy - Director (Inactive)

Appointment date: 04 Mar 2009

Termination date: 08 Feb 2018

Address: Hamilton, 3200 New Zealand

Address used since 17 May 2016


Malcolm Hayward Udy - Director (Inactive)

Appointment date: 04 Mar 2009

Termination date: 08 Feb 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 03 May 2017

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