Rlp Consulting Limited was started on 14 Feb 2007 and issued a New Zealand Business Number of 9429033605197. This registered LTD company has been supervised by 5 directors: Geoffrey Tobias Edwin Hill - an active director whose contract started on 29 Feb 2012,
Cindy-Lee Collett - an active director whose contract started on 04 Jul 2013,
Cindy-Lee Hill - an active director whose contract started on 04 Jul 2013,
Richard Henry Hill - an inactive director whose contract started on 28 Sep 2008 and was terminated on 11 May 2012,
Geoffrey Tobias Edwin Hill - an inactive director whose contract started on 14 Feb 2007 and was terminated on 26 Sep 2008.
According to our data (updated on 30 Sep 2021), the company uses 1 address: 6B Korau Grove, Stokes Valley, Lower Hutt, 5019 (types include: physical, registered).
Up to 21 Jun 2016, Rlp Consulting Limited had been using 56B Nicholson Road, Khandallah, Wellington as their physical address.
BizDb identified other names for the company: from 14 Feb 2007 to 10 Jul 2013 they were called Gfi Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Geoffrey Hill (a director) located at Stokes Valley, Lower Hutt postcode 5019.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cindy-Lee Hill - located at Stokes Valley, Lower Hutt. Rlp Consulting Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: 56b Nicholson Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 05 Jun 2012 to 21 Jun 2016
Address: Station Street, Napier, 4110 New Zealand
Physical & registered address used from 09 Jan 2012 to 05 Jun 2012
Address: Mckay Hill & Co, Nz Guardian Trust Building, Station Street, Napier New Zealand
Registered & physical address used from 14 Oct 2008 to 09 Jan 2012
Address: C/-unit 3 59a Hamilton Road, Hataitai, Wellington
Physical & registered address used from 17 Jan 2008 to 14 Oct 2008
Address: 14-16 Harbour Street, Oamaru
Physical & registered address used from 14 Feb 2007 to 17 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Geoffrey Tobias Edwin Hill |
Stokes Valley Lower Hutt 5019 New Zealand |
27 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cindy-lee Hill |
Stokes Valley Lower Hutt 5019 New Zealand |
08 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geoffrey Tobias Edwin Hill |
Oamaru |
14 Feb 2007 - 27 Jun 2010 |
Entity | Edwin Watkins Trustees Limited Shareholder NZBN: 9429032541861 Company Number: 2176643 |
07 Oct 2008 - 23 Mar 2017 | |
Director | Cindy-lee Collett |
Stokes Valley Lower Hutt 5019 New Zealand |
01 Nov 2013 - 08 Mar 2018 |
Entity | Edwin Watkins Trustees Limited Shareholder NZBN: 9429032541861 Company Number: 2176643 |
07 Oct 2008 - 23 Mar 2017 | |
Entity | Korau Management Limited Shareholder NZBN: 9429032541861 Company Number: 2176643 |
07 Oct 2008 - 23 Mar 2017 |
Geoffrey Tobias Edwin Hill - Director
Appointment date: 29 Feb 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 13 Jun 2016
Cindy-lee Collett - Director
Appointment date: 04 Jul 2013
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 13 Jun 2016
Cindy-lee Hill - Director
Appointment date: 04 Jul 2013
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 13 Jun 2016
Richard Henry Hill - Director (Inactive)
Appointment date: 28 Sep 2008
Termination date: 11 May 2012
Address: Napier, 4110 New Zealand
Address used since 28 Sep 2008
Geoffrey Tobias Edwin Hill - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 26 Sep 2008
Address: Oamaru,
Address used since 14 Feb 2007
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