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Rpl Holdings Limited

Type: NZ Limited Company (Ltd)
9429034220757
NZBN
1793384
Company Number
Registered
Company Status
093326296
GST Number
No Abn Number
Australian Business Number
Current address
38 Poplar Avenue
Raumati South New Zealand
Physical & registered & service address used since 04 Apr 2006
Po Box 50-633
Porirua
Wellington 5022
New Zealand
Postal address used since 16 May 2019
38 Poplar Avenue
Raumati South
Kapiti Coast 5032
New Zealand
Office address used since 16 May 2019

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.

Addresses

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

Contact info
64 04 2377748
16 May 2019 Phone
lesley@kapimana-glass.co.nz
16 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Philes Limited
Shareholder NZBN: 9429035737940
Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Smith, Philip Henry Raumati South
Shares Allocation #3 Number of Shares: 40
Individual North, Lesley Doreen Raumati South

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pettigrew, Ross Anthony Linden
Directors

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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