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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hu, Minghao |
Pukete Hamilton 3200 New Zealand |
08 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chen, Shake |
Pukete Hamilton 3200 New Zealand |
30 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Tuauru |
Hamilton |
17 Sep 2008 - 27 Jun 2010 |
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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