4000 Rpms Limited

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 30 Oct 2023), the company uses 6 addresess: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (service address),
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (other address) among others.
Up to 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). When considering the first group, 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.
Another group 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 is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

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

Registered & physical & service address used from 09 Jun 2022

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

Previous Shareholders

Khoa Dang Pham - Director

Appointment date: 18 Aug 2003

Peter Ross Vile - Director

Appointment date: 18 Aug 2003

Stephan Gerhard Koch - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 09 Mar 2009

Robert Myung Hwan Kang - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 09 Mar 2009