Rpl Holdings Limited, a registered company, was launched on 04 Apr 2006. 9429034220757 is the business number it was issued. This company has been managed by 3 directors: Lesley Doreen North - an active director whose contract began on 04 Apr 2006,
Philip Henry Smith - an active director whose contract began on 04 Apr 2006,
Ross Anthony Pettigrew - an inactive director whose contract began on 04 Apr 2006 and was terminated on 30 Jun 2023.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 50-633, Porirua, Wellington, 5022 (types include: postal, office).
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the third share allotment (40 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 1 Makaro Street, Elsdon, Porirua, Porirua, 5022 New Zealand
Delivery address used from 16 May 2019
Principal place of activity
38 Poplar Avenue, Raumati South, Kapiti Coast, 5032 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Philes Limited Shareholder NZBN: 9429035737940 |
Raumati South Paraparaumu 5032 New Zealand |
30 Jun 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Smith, Philip Henry |
Raumati South |
04 Apr 2006 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | North, Lesley Doreen |
Raumati South |
04 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pettigrew, Ross Anthony |
Linden |
04 Apr 2006 - 30 Jun 2023 |
Lesley Doreen North - Director
Appointment date: 04 Apr 2006
Address: Raumati South, Kapiti Coast, 5032 New Zealand
Address used since 09 May 2016
Philip Henry Smith - Director
Appointment date: 04 Apr 2006
Address: Raumati South, Kapiti Coast, 5032 New Zealand
Address used since 09 May 2016
Ross Anthony Pettigrew - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 30 Jun 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 May 2010
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