33 1/3 Rpm Developments Limited, a registered company, was launched on 13 Mar 2006. 9429034292044 is the NZ business number it was issued. The company has been supervised by 2 directors: David John O'sullivan - an active director whose contract started on 13 Mar 2006,
Maurice John Pipson - an inactive director whose contract started on 13 Mar 2006 and was terminated on 30 Apr 2011.
Updated on 19 Feb 2022, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (registered address),
Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (physical address),
12A Link Drive, Wairau Valley, Auckland, 0627 (other address).
33 1/3 Rpm Developments Limited had been using 12A Link Drive, Wairau Valley, Auckland as their registered address up until 26 Nov 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address #1: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 05 Oct 2015 to 26 Nov 2018
Address #2: Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 14 Mar 2012 to 05 Oct 2015
Address #3: C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 New Zealand
Registered & physical address used from 01 Apr 2009 to 14 Mar 2012
Address #4: 6b/39 Porana Road, Glenfield, Auckland
Physical address used from 13 Mar 2006 to 01 Apr 2009
Address #5: O'halloran North Shore Limited, 6b/39 Porana Road, Glenfield, Auckland
Registered address used from 13 Mar 2006 to 01 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | David John O'sullivan |
Heathpool South Australia 5068 |
13 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Belcon Trustee Services Limited Shareholder NZBN: 9429034287996 |
Rosedale Auckland 0632 New Zealand |
13 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Belcon Trustee Services Limited Shareholder NZBN: 9429034287996 |
Rosedale Auckland 0632 New Zealand |
13 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pipson Trustee Services Limited Shareholder NZBN: 9429034287750 Company Number: 1772408 |
13 Mar 2006 - 02 May 2011 | |
| Individual | Maurice John Pipson |
Mt Cook Wellington New Zealand |
13 Mar 2006 - 02 May 2011 |
| Entity | Pipson Trustee Services Limited Shareholder NZBN: 9429034287750 Company Number: 1772408 |
13 Mar 2006 - 02 May 2011 |
David John O'sullivan - Director
Appointment date: 13 Mar 2006
ASIC Name: Belcon Finance Pty. Ltd.
Address: Heathpool, South Australia, 5068 Australia
Address used since 13 Mar 2006
Maurice John Pipson - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 30 Apr 2011
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 24 Mar 2010
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