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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bishop, Vivianne Phyllis |
Matamata New Zealand |
24 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bishop, Rodney Stephen |
Matamata New Zealand |
24 Sep 2002 - |
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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