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Rpm Imports Limited

Type: NZ Limited Company (Ltd)
9429037977283
NZBN
880421
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Nov 2010

Rpm Imports Limited was launched on 24 Oct 1997 and issued an NZ business identifier of 9429037977283. This registered LTD company has been run by 1 director, named John Carl Phillip Penman - an active director whose contract started on 24 Oct 1997.
As stated in BizDb's data (updated on 02 May 2024), the company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Up until 12 Nov 2010, Rpm Imports Limited had been using 39 Sylvan Way, Silverstream, Upper Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Penman, John Carl Philip (an individual) located at Naenae, Lower Hutt.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clentworth, Howard Murray - located at Belmont, Lower Hutt.

Addresses

Previous addresses

Address: 39 Sylvan Way, Silverstream, Upper Hutt New Zealand

Physical address used from 04 Dec 2002 to 12 Nov 2010

Address: 39 Sylvan Way, Silverstream, Upper Hutt New Zealand

Registered address used from 23 Sep 2002 to 12 Nov 2010

Address: 39 Sylvan Way, Silverstream, Wellington

Registered address used from 04 Sep 2002 to 23 Sep 2002

Address: 48 Guthrie Street, Lower Hutt

Registered address used from 26 Nov 2001 to 04 Sep 2002

Address: 48 Guthrie Street, Lower Hutt

Registered address used from 12 Apr 2000 to 26 Nov 2001

Address: 47a Fisk Street, Nae Nae, Wellington

Physical address used from 28 Oct 1997 to 04 Dec 2002

Address: 48 Guthrie Street, Lower Hutt

Physical address used from 28 Oct 1997 to 28 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Penman, John Carl Philip Naenae
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clentworth, Howard Murray Belmont
Lower Hutt
5010
New Zealand
Directors

John Carl Phillip Penman - Director

Appointment date: 24 Oct 1997

Address: Naenae, Lower Hutt, 5013 New Zealand

Address used since 26 Nov 2015

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