Rimpey Holdings (nz) Limited

Rimpey Holdings (Nz) Limited, a registered company, was launched on 17 Mar 1998. 9429037895525 is the NZBN it was issued. The company has been run by 3 directors: Michael John Bartlett - an active director whose contract began on 17 Mar 1998,
Suzanne Laura Mccabe - an active director whose contract began on 01 Feb 2012,
Robert Graeme Gibson - an inactive director whose contract began on 17 Mar 1998 and was terminated on 05 Jul 2023.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 105, 1 Hobson Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Rimpey Holdings (Nz) Limited had been using 39A Shanaway Rise, Hillcrest, Auckland as their service address up to 17 Feb 2023.
A total of 4001 shares are allocated to 3 shareholders (3 groups). The first group includes 2001 shares (50.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (24.99%). Lastly there is the third share allotment (1000 shares 24.99%) made up of 1 entity.

Other active addresses

Address #4: 105 Hobson St, Central Auckland, Auckland, 1010 New Zealand

Service address used from 17 Feb 2023

Address #5: Unit 105, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 27 Feb 2023

Address #6: 105 Hobson Str Auckland Central, Auckland, 0627 New Zealand

Delivery address used from 27 Feb 2023

Principal place of activity

39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Previous addresses

Address #1: 39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Service address used from 26 Sep 2022 to 17 Feb 2023

Address #2: Box 36187, Northcote, Auckland, 0738 New Zealand

Physical address used from 11 Oct 2019 to 26 Sep 2022

Address #3: 39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 26 Feb 2016 to 17 Feb 2023

Address #4: 39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 23 Feb 2016 to 11 Oct 2019

Address #5: 20 Howard Road, Northcote, Auckland 9 New Zealand

Registered address used from 13 Apr 2000 to 26 Feb 2016

Address #6: 20 Howard Road, Northcote, Auckland 9

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #7: 20 Howard Road, Northcote, Auckland 9 New Zealand

Physical address used from 18 Mar 1998 to 23 Feb 2016

Previous Shareholders

Michael John Bartlett - Director

Appointment date: 17 Mar 1998

Suzanne Laura Mccabe - Director

Appointment date: 01 Feb 2012

Robert Graeme Gibson - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 05 Jul 2023

ASIC Name: Rimpey Holdings Pty Ltd