Rpm Building & Construction Limited, a registered company, was registered on 05 Dec 2003. 9429035656500 is the NZBN it was issued. The company has been managed by 1 director, named Rory Patrick Mcglynn - an active director whose contract began on 05 Dec 2003.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Anzac St, Takapuna, Auckland, 0626 (type: postal, office).
Rpm Building & Construction Limited had been using 7 Birkenhead Ave, Birkenhead, Auckland as their registered address up until 21 Feb 2018.
Previous names for the company, as we found at BizDb, included: from 23 Jul 2009 to 13 Sep 2013 they were called Rpm Construction Limited, from 05 Dec 2003 to 23 Jul 2009 they were called Pluto Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Mcglynn, Rory Patrick - located at 0626, Birkenhead, Auckland.
Principal place of activity
11 Anzac St, Takapuna, Auckland, 0626 New Zealand
Previous addresses
Address #1: 7 Birkenhead Ave, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 17 Apr 2015 to 21 Feb 2018
Address #2: 204 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 07 Apr 2014 to 17 Apr 2015
Address #3: 31 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 Apr 2013 to 07 Apr 2014
Address #4: 105 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 13 Mar 2012 to 12 Apr 2013
Address #5: 7 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 02 May 2011 to 13 Mar 2012
Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 12 Mar 2009 to 02 May 2011
Address #7: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 21 Mar 2005 to 12 Mar 2009
Address #8: C/- Kendall Wakeman, Level 1, 1 Princes Street, Auckland
Registered & physical address used from 05 Dec 2003 to 21 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcglynn, Rory Patrick |
Birkenhead Auckland 0626 New Zealand |
05 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pethig, Angela Marie |
Picton |
05 Dec 2003 - 05 Mar 2009 |
Rory Patrick Mcglynn - Director
Appointment date: 05 Dec 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Apr 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Mar 2018
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