Rpm Pictures Limited was started on 25 May 2001 and issued an NZBN of 9429036895878. The registered LTD company has been run by 4 directors: Peter Richard Barrett - an active director whose contract started on 22 Nov 2010,
Peter David Roberts - an inactive director whose contract started on 25 May 2001 and was terminated on 27 Feb 2019,
Michelle Fantl - an inactive director whose contract started on 25 May 2001 and was terminated on 28 Feb 2017,
Richard Earl Riddiford - an inactive director whose contract started on 25 May 2001 and was terminated on 01 Jul 2005.
According to our information (last updated on 30 Jan 2022), this company registered 1 address: 195 Ponsonby Rd, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 12 Feb 2021, Rpm Pictures Limited had been using Rory Macdonald Law, Level 9, Wyndham Towers, Cnr Albert & Wyndham Streets, Auckland as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Peter Barrett (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Peter Roberts - located at Grey Lynn, Auckland. Rpm Pictures Limited has been categorised as "Film or video post-production services" (business classification J551405).
Principal place of activity
195 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address: Rory Macdonald Law, Level 9, Wyndham Towers, Cnr Albert & Wyndham Streets, Auckland New Zealand
Registered & physical address used from 25 May 2001 to 12 Feb 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 03 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Peter Richard Barrett |
Ponsonby Auckland 1011 New Zealand |
22 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Peter David Roberts |
Grey Lynn Auckland 1021 New Zealand |
25 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Earl Riddiford |
386 Richmond Road Grey Lynn, Auckland |
25 May 2001 - 08 Dec 2005 |
| Individual | Michele Fantl |
Herne Bay Auckland 1011 New Zealand |
25 May 2001 - 07 Apr 2017 |
Peter Richard Barrett - Director
Appointment date: 22 Nov 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Nov 2010
Peter David Roberts - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 27 Feb 2019
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Mar 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Feb 2018
Michelle Fantl - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 28 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 May 2001
Richard Earl Riddiford - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 01 Jul 2005
Address: 386 Richmond Road, Grey Lynn, Auckland,
Address used since 25 May 2001
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