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4000 Rpms Limited

Type: NZ Limited Company (Ltd)
9429035835257
NZBN
1370717
Company Number
Registered
Company Status
86001616
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, 151 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 19 May 2016
Level 2, 151 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 03 Mar 2020
P O Box 105-027
Auckland 1143
New Zealand
Postal address used since 03 Mar 2020

4000 Rpms Limited was launched on 18 Aug 2003 and issued a business number of 9429035835257. The registered LTD company has been managed by 4 directors: Khoa Dang Pham - an active director whose contract began on 18 Aug 2003,
Peter Ross Vile - an active director whose contract began on 18 Aug 2003,
Stephan Gerhard Koch - an inactive director whose contract began on 18 Aug 2003 and was terminated on 09 Mar 2009,
Robert Myung Hwan Kang - an inactive director whose contract began on 18 Aug 2003 and was terminated on 09 Mar 2009.
As stated in BizDb's information (last updated on 17 May 2024), the company uses 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, service).
Up until 09 Jun 2022, 4000 Rpms Limited had been using Level 2, 151 Victoria Street West, Auckland Central, Auckland as their physical address.
A total of 4000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1999 shares are held by 2 entities, namely:
Goulder, Karen (an individual) located at Hobsonville, Auckland postcode 0616,
Pham, Khoa Dang (an individual) located at Hobsonville, Auckland postcode 0616.
Then there is a group that consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Vile, Peter Ross - located at Greenhithe, Auckland.
The third share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Pham, Khoa Dang, located at Hobsonville, Auckland (an individual). 4000 Rpms Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Other address (Address For Share Register) used from 14 Jun 2021

Address #5: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 31 May 2022

Address #6: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered & service address used from 09 Jun 2022

Address #7: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Office & delivery & shareregister address used from 14 Dec 2023

Address #8: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 22 Dec 2023

Principal place of activity

Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jun 2021 to 09 Jun 2022

Address #2: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 May 2016 to 22 Jun 2021

Address #3: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 27 May 2016 to 22 Jun 2021

Address #4: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Aug 2010 to 27 May 2016

Address #5: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Aug 2010 to 30 May 2016

Address #6: Level 2, 4 Hobson Street, Auckland Central New Zealand

Physical & registered address used from 18 Aug 2003 to 10 Aug 2010

Contact info
64 9 3078481
03 Mar 2020 Phone
4000rpms@augensoftwaregroup.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
4000rpms@augensoftwaregroup.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Goulder, Karen Hobsonville
Auckland
0616
New Zealand
Individual Pham, Khoa Dang Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vile, Peter Ross Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pham, Khoa Dang Hobsonville
Auckland
0616
New Zealand
Shares Allocation #4 Number of Shares: 1999
Individual Vile, Peter Ross Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Scott Roydon Titirangi
Auckland
Individual Johnston, Scott Roydon Titirangi
Auckland
Individual Kang, Robert Myung Hwan Albany
Auckland
Individual Koch, Stephan Gerhard Hillcrest
Auckland
Individual Koch, Stephan Gerhard Hillcrest
Auckland
Individual Johnston, Scott Roydon Titirangi
Auckland
0604
New Zealand
Individual Kang, Robert Myung Hwan Albany
Auckland
Individual Johnston, Scott Roydon Titirangi
Auckland
0604
New Zealand
Directors

Khoa Dang Pham - Director

Appointment date: 18 Aug 2003

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 15 Apr 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2012


Peter Ross Vile - Director

Appointment date: 18 Aug 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jul 2015


Stephan Gerhard Koch - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 09 Mar 2009

Address: Hillcrest, Auckland,

Address used since 13 Jul 2006


Robert Myung Hwan Kang - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 09 Mar 2009

Address: Albany, Auckland,

Address used since 18 Aug 2003

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