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Rsvp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036309818
NZBN
1243128
Company Number
Registered
Company Status
Current address
Unit 3, 568 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Physical & registered address used since 06 Mar 2020
78 Wharemarama Drive
Leamington
Cambridge 3494
New Zealand
Registered & service address used since 22 Dec 2022

Rsvp Holdings Limited, a registered company, was incorporated on 24 Sep 2002. 9429036309818 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Rodney Stephen Bishop - an active director whose contract began on 24 Sep 2002,
Vivianne Phyllis Bishop - an active director whose contract began on 24 Sep 2002,
Vivianne Phyllis Jackson - an active director whose contract began on 24 Sep 2002.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 78 Wharemarama Drive, Leamington, Cambridge, 3494 (category: registered, service).
Rsvp Holdings Limited had been using 17 Banks Road, Matamata as their registered address up to 06 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Unit 3, 568 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand


Previous addresses

Address #1: 17 Banks Road, Matamata, 3400 New Zealand

Registered & physical address used from 05 Aug 2015 to 06 Mar 2020

Address #2: 8 Rockford Street, Matamata New Zealand

Registered address used from 31 Oct 2006 to 05 Aug 2015

Address #3: 8 Rockford Street, Matamata New Zealand

Physical address used from 20 Jul 2006 to 05 Aug 2015

Address #4: 2 Sharp Place, Matamata

Registered address used from 10 Sep 2003 to 31 Oct 2006

Address #5: 2 Sharp Place, Matamata

Physical address used from 10 Sep 2003 to 20 Jul 2006

Address #6: Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata

Physical & registered address used from 24 Sep 2002 to 10 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bishop, Vivianne Phyllis Matamata

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bishop, Rodney Stephen Matamata

New Zealand
Directors

Rodney Stephen Bishop - Director

Appointment date: 24 Sep 2002

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Sep 2009


Vivianne Phyllis Bishop - Director

Appointment date: 24 Sep 2002

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Sep 2009


Vivianne Phyllis Jackson - Director

Appointment date: 24 Sep 2002

Address: Leamington, Cambridge, 3494 New Zealand

Address used since 14 Dec 2022

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 26 Feb 2020

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