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Rlp Consulting Limited

Type: NZ Limited Company (Ltd)
9429033605197
NZBN
1910030
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
6b Korau Grove
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & registered address used since 21 Jun 2016

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).

Addresses

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

Contact info
64 21 1016567
Phone
gh@rlp.nz
Email
www.rlp.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Geoffrey Tobias Edwin Hill Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cindy-lee Hill Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geoffrey Tobias Edwin Hill Oamaru
Entity Edwin Watkins Trustees Limited
Shareholder NZBN: 9429032541861
Company Number: 2176643
Director Cindy-lee Collett Stokes Valley
Lower Hutt
5019
New Zealand
Entity Edwin Watkins Trustees Limited
Shareholder NZBN: 9429032541861
Company Number: 2176643
Entity Korau Management Limited
Shareholder NZBN: 9429032541861
Company Number: 2176643
Directors

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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Valley Tree Works Limited
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Tbm Decorators Limited
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