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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24999 | |||
Entity (NZ Limited Company) | J Wu Trustee Company Limited Shareholder NZBN: 9429042179207 |
Meadowbank Auckland 1072 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
03 Jul 1998 - |
Individual | Reindler, Lynne Maria |
St Heliers Auckland 1071 New Zealand |
31 Oct 2003 - |
Individual | Reindler, Stephen |
St Heliers Auckland 1071 New Zealand |
31 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Reindler, Lynne Maria |
St Heliers Auckland 1071 New Zealand |
31 Oct 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Woodhead, Peter James |
Campbells Bay Auckland 0630 New Zealand |
01 Sep 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wu, Jing |
Meadowbank Auckland 1072 New Zealand |
24 Jun 2016 - |
Shares Allocation #6 Number of Shares: 24999 | |||
Individual | Woodhead, Sharon |
Campbells Bay Auckland 0630 New Zealand |
01 Sep 2015 - |
Individual | Woodhead, Peter James |
Campbells Bay Auckland 0630 New Zealand |
01 Sep 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Lim, Ben Shing |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
Shares Allocation #8 Number of Shares: 24999 | |||
Individual | Lim, Ben Shing |
Remuera Auckland 1050 New Zealand |
03 Jul 1998 - |
Individual | Lim, Hoi Har |
Remuera Auckland 1050 New Zealand |
03 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Choi, Nelson Ching-hon |
Remuera Auckland 1050 New Zealand |
03 Jul 1998 - 30 Jun 2016 |
Individual | Randerson, Frederick John |
St Johns Auckland |
03 Jul 1998 - 30 Sep 2004 |
Individual | Pilkington, Brian Charles |
Greenlane Auckland |
31 Oct 2003 - 30 Sep 2004 |
Individual | Caughley, Anthony Evans |
Mt Eden Auckland 1024 New Zealand |
03 Jul 1998 - 21 Jun 2016 |
Individual | Pilkington, Brian Charles |
Greenlane Auckland |
31 Oct 2003 - 30 Sep 2004 |
Individual | Caughley, Vivien Joy |
Mt Eden Auckland 1024 New Zealand |
03 Jul 1998 - 21 Jun 2016 |
Individual | Pilkington, Suzanne Elizabeth |
Greenlane Auckland |
31 Oct 2003 - 30 Sep 2004 |
Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
03 Jul 1998 - 21 Jun 2016 | |
Individual | Ivanson, Anthony Andrew Moore |
Remuera Auckland |
03 Jul 1998 - 30 Sep 2004 |
Individual | Pilkington, Brian Charles |
Greenlane Auckland |
31 Oct 2003 - 30 Sep 2004 |
Individual | Randerson, Frederick John |
St Johns Auckland |
03 Jul 1998 - 30 Sep 2004 |
Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
03 Jul 1998 - 21 Jun 2016 | |
Individual | Caughley, Anthony Evans |
Mt Eden Auckland 1024 New Zealand |
03 Jul 1998 - 21 Jun 2016 |
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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