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Rpm Car Audio (2008) Limited

Type: NZ Limited Company (Ltd)
9429032561661
NZBN
2172780
Company Number
Registered
Company Status
G392120
Industry classification code
Car Radio Or Cassette Player - Dealing Or Installation
Industry classification description
Current address
Unit 10, 9 Karewa Place
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 15 Oct 2014
11 Petersburg Drive
Flagstaff
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 11 Oct 2016

Rpm Car Audio (2008) Limited was registered on 17 Sep 2008 and issued an NZ business identifier of 9429032561661. This registered LTD company has been run by 2 directors: Minghao Hu - an active director whose contract began on 08 Sep 2009,
Tuauru Marshall - an inactive director whose contract began on 17 Sep 2008 and was terminated on 15 Sep 2009.
As stated in BizDb's data (updated on 09 Apr 2024), this company uses 1 address: an address for share register at 11 Petersburg Drive, Flagstaff, Hamilton, 3204 (category: other, physical).
Up until 15 Oct 2014, Rpm Car Audio (2008) Limited had been using 67 Seddon Road, Frankton, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hu, Minghao (an individual) located at Pukete, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chen, Shake - located at Pukete, Hamilton. Rpm Car Audio (2008) Limited is classified as "Car radio or cassette player - dealing or installation" (ANZSIC G392120).

Addresses

Previous addresses

Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Aug 2013 to 15 Oct 2014

Address #2: Unit 3, 1 Sunshine Ave, Te Rapa, Hamilton 3200 New Zealand

Physical address used from 15 Sep 2009 to 07 Aug 2013

Address #3: Unit 3, 1 Sunshine Ave, Te Rapa Hamilton 3200 New Zealand

Registered address used from 15 Sep 2009 to 07 Aug 2013

Address #4: 8b Tui Avenue, Hamilton

Registered & physical address used from 17 Sep 2008 to 15 Sep 2009

Contact info
64 27 2575400
05 Sep 2018 Phone
rpmcaraudio2008@hotmail.com
05 Sep 2018 Email
www.rpmcaraudio.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hu, Minghao Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chen, Shake Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Tuauru Hamilton
Directors

Minghao Hu - Director

Appointment date: 08 Sep 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 May 2012

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 05 Sep 2018


Tuauru Marshall - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 15 Sep 2009

Address: Hamilton, 3200 New Zealand

Address used since 17 Sep 2008

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