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Rpj Investments Limited

Type: NZ Limited Company (Ltd)
9429032902327
NZBN
2095822
Company Number
Registered
Company Status
Current address
Level 3, Textile Centre
117 St Georges Bay Road
Parnell, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Dec 2009
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 03 Nov 2014

Rpj Investments Limited, a registered company, was incorporated on 22 Feb 2008. 9429032902327 is the NZ business identifier it was issued. The company has been run by 4 directors: Sara Penelope Becker - an active director whose contract began on 22 Feb 2008,
Phillip Alan Ian Lockyer - an active director whose contract began on 29 May 2023,
Ian Reginald Lockyer - an inactive director whose contract began on 22 Feb 2008 and was terminated on 24 Apr 2023,
Raymond John Mccardle - an inactive director whose contract began on 22 Feb 2008 and was terminated on 29 May 2019.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, service).
Rpj Investments Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up to 03 Nov 2014.
A total of 99 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49.49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50.51%).

Addresses

Previous addresses

Address #1: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 21 Dec 2009 to 03 Nov 2014

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Physical & registered address used from 15 Sep 2008 to 21 Dec 2009

Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini

Physical & registered address used from 22 Feb 2008 to 15 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Becker, Sara Penelope Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Lockyer, Ian Reginald Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccardle, Raymond John Omokoroa
Western Bay Of Plenty
Directors

Sara Penelope Becker - Director

Appointment date: 22 Feb 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2008


Phillip Alan Ian Lockyer - Director

Appointment date: 29 May 2023

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 May 2023


Ian Reginald Lockyer - Director (Inactive)

Appointment date: 22 Feb 2008

Termination date: 24 Apr 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Jul 2016


Raymond John Mccardle - Director (Inactive)

Appointment date: 22 Feb 2008

Termination date: 29 May 2019

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 25 Mar 2010

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