Rp Enterprises Limited, a registered company, was launched on 01 May 1995. 9429038478604 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Raymond Nelson Clee - an active director whose contract began on 22 Sep 2011,
Desmond John Taylor - an inactive director whose contract began on 28 Nov 2006 and was terminated on 23 Sep 2011,
Patricia Mary Clee - an inactive director whose contract began on 01 May 1995 and was terminated on 21 Dec 2006,
Geoffrey Nelson Clee - an inactive director whose contract began on 01 May 1995 and was terminated on 12 Jul 2000.
Updated on 03 May 2024, our data contains detailed information about 1 address: Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (category: physical, service).
Rp Enterprises Limited had been using Lvl 2, 60-64 Upper Queen Street, Newton, Auckland as their physical address up to 07 Aug 2013.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Basque Trustees Limited (an entity) located at Newton, Auckland postcode 1010,
Clee, Raymond Nelson (an individual) located at Waimauku, Waimauku postcode 0812.
Previous addresses
Address: Lvl 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Physical & registered address used from 29 Jul 2008 to 07 Aug 2013
Address: 36 Woodfern Crescent, Titirangi, Auckland
Registered address used from 28 Jul 2000 to 29 Jul 2008
Address: 36 Woodfern Crescent, Titirangi, Auckland
Physical address used from 28 Jul 2000 to 28 Jul 2000
Address: D J Taylor, 3 Basque Road, Newton, Auckland
Physical address used from 28 Jul 2000 to 29 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Basque Trustees Limited Shareholder NZBN: 9429034950012 |
Newton Auckland 1010 New Zealand |
07 Mar 2017 - |
| Individual | Clee, Raymond Nelson |
Waimauku Waimauku 0812 New Zealand |
22 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Desmond John |
Milford Auckland |
01 May 1995 - 07 Mar 2017 |
| Individual | Gubb, Brian Alwyn |
Mt Eden Auckland |
01 May 1995 - 07 Mar 2017 |
| Individual | Clee, Patricia Mary |
Titirangi Auckland |
01 May 1995 - 19 Dec 2011 |
| Individual | Clee, Loretta Sylvia |
Glen Eden Auckland |
01 May 1995 - 27 Jun 2010 |
Raymond Nelson Clee - Director
Appointment date: 22 Sep 2011
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 22 Sep 2011
Desmond John Taylor - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 23 Sep 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Nov 2006
Patricia Mary Clee - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 21 Dec 2006
Address: Titirangi, Auckland,
Address used since 01 May 1995
Geoffrey Nelson Clee - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 12 Jul 2000
Address: Titirangi, Auckland,
Address used since 01 May 1995
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