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Rpl Accountants Limited

Type: NZ Limited Company (Ltd)
9429037821647
NZBN
913181
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
First Floor 24 Manukau Road
Epsom
Auckland New Zealand
Registered address used since 17 Dec 1999
1st Floor
24 Manukau Road
Epsom, Auckland New Zealand
Physical & service address used since 17 Dec 1999
1st Floor
24 Manukau Road
Epsom, Auckland 1023
New Zealand
Postal address used since 25 Nov 2019

Rpl Accountants Limited, a registered company, was started on 03 Jul 1998. 9429037821647 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. The company has been managed by 7 directors: Ben Shing Lim - an active director whose contract started on 07 Jul 1998,
Lynne Maria Reindler - an active director whose contract started on 01 Jul 2000,
Peter James Woodhead - an active director whose contract started on 01 Sep 2015,
Jing Wu - an active director whose contract started on 20 Jun 2016,
Anthony Evans Caughley - an inactive director whose contract started on 01 Jul 2002 and was terminated on 05 Apr 2016.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
1St Floor, 24 Manukau Road, Epsom, Auckland (physical address),
First Floor 24 Manukau Road, Epsom, Auckland (registered address),
1St Floor, 24 Manukau Road, Epsom, Auckland (service address) among others.
Rpl Accountants Limited had been using Offices Of Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 as their physical address up until 17 Dec 1999.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 Jul 1998 to 05 Aug 1998 they were called Rpl Consultants Limited.
A total of 100000 shares are allotted to 12 shareholders (8 groups). The first group includes 24999 shares (25 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 24000 shares (24 per cent). Finally the 3rd share allocation (1000 shares 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Offices Of Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3

Physical & registered address used from 17 Dec 1999 to 17 Dec 1999

Contact info
64 95231 310
27 Nov 2018 Phone
www.rplnz.com
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24999
Entity (NZ Limited Company) J Wu Trustee Company Limited
Shareholder NZBN: 9429042179207
Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Reindler, Lynne Maria St Heliers
Auckland
1071
New Zealand
Individual Reindler, Stephen St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Reindler, Lynne Maria St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Woodhead, Peter James Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wu, Jing Meadowbank
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 24999
Individual Woodhead, Sharon Campbells Bay
Auckland
0630
New Zealand
Individual Woodhead, Peter James Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Lim, Ben Shing Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 24999
Individual Lim, Ben Shing Remuera
Auckland
1050
New Zealand
Individual Lim, Hoi Har Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Choi, Nelson Ching-hon Remuera
Auckland
1050
New Zealand
Individual Randerson, Frederick John St Johns
Auckland
Individual Pilkington, Brian Charles Greenlane
Auckland
Individual Caughley, Anthony Evans Mt Eden
Auckland
1024
New Zealand
Individual Pilkington, Brian Charles Greenlane
Auckland
Individual Caughley, Vivien Joy Mt Eden
Auckland
1024
New Zealand
Individual Pilkington, Suzanne Elizabeth Greenlane
Auckland
Entity Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
Individual Ivanson, Anthony Andrew Moore Remuera
Auckland
Individual Pilkington, Brian Charles Greenlane
Auckland
Individual Randerson, Frederick John St Johns
Auckland
Entity Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
Individual Caughley, Anthony Evans Mt Eden
Auckland
1024
New Zealand
Directors

Ben Shing Lim - Director

Appointment date: 07 Jul 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 1998


Lynne Maria Reindler - Director

Appointment date: 01 Jul 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 16 Nov 2009


Peter James Woodhead - Director

Appointment date: 01 Sep 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 12 May 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2015


Jing Wu - Director

Appointment date: 20 Jun 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 20 Jun 2016


Anthony Evans Caughley - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 05 Apr 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Nov 2009


Frederick John Randerson - Director (Inactive)

Appointment date: 07 Jul 1998

Termination date: 31 Jan 2004

Address: St Johns, Auckland,

Address used since 07 Jul 1998


Brian Charles Pilkington - Director (Inactive)

Appointment date: 07 Jul 1998

Termination date: 31 Jan 2004

Address: Greenlane, Auckland,

Address used since 02 May 2003

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