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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Becker, Sara Penelope |
Remuera Auckland |
22 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lockyer, Ian Reginald |
Orakei Auckland 1071 New Zealand |
22 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccardle, Raymond John |
Omokoroa Western Bay Of Plenty |
22 Feb 2008 - 28 Nov 2019 |
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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