Rpd Investments Nz Limited

Rpd Investments Nz Limited, a registered company, was started on 03 Feb 2005. 9429034988251 is the NZBN it was issued. The company has been supervised by 5 directors: Peter Graham Adye - an active director whose contract began on 03 Feb 2005,
Richard Peter Tunnicliffe - an active director whose contract began on 03 Feb 2005,
David Thomas Sharp - an active director whose contract began on 16 Nov 2009,
Peter Michael Willett Ensor - an inactive director whose contract began on 31 Jul 2012 and was terminated on 31 Mar 2019,
Eric Thomas George Rumsey - an inactive director whose contract began on 03 Feb 2005 and was terminated on 02 Nov 2009.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Rpd Investments Nz Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 02 Sep 2016.
Previous names used by this company, as we identified at BizDb, included: from 03 Feb 2005 to 07 Dec 2020 they were called Gsl (Nz) Limited.
A total of 3000 shares are issued to 9 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1000 shares (33.33%). Finally there is the third share allocation (1000 shares 33.33%) made up of 3 entities.

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 22 Sep 2008 to 02 Sep 2016

Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 03 Feb 2005 to 22 Sep 2008

Previous Shareholders

Peter Graham Adye - Director

Appointment date: 03 Feb 2005

Richard Peter Tunnicliffe - Director

Appointment date: 03 Feb 2005

David Thomas Sharp - Director

Appointment date: 16 Nov 2009

Peter Michael Willett Ensor - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 31 Mar 2019

Eric Thomas George Rumsey - Director (Inactive)

Appointment date: 03 Feb 2005

Termination date: 02 Nov 2009