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Rpa Limited

Type: NZ Limited Company (Ltd)
9429039012975
NZBN
537721
Company Number
Registered
Company Status
Current address
8 Rossgrove Terrace
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 10 Jul 2015

Rpa Limited, a registered company, was started on 09 Mar 1992. 9429039012975 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Jennifer Louise Jones - an active director whose contract began on 13 Feb 2015,
Jacqueline Mary Hayward-Ryan - an inactive director whose contract began on 11 Feb 1993 and was terminated on 03 Mar 2015,
Elizabeth Kathryn Wyllie - an inactive director whose contract began on 10 Nov 1997 and was terminated on 08 Nov 2004,
Ian Gordon King - an inactive director whose contract began on 10 Nov 1997 and was terminated on 08 Oct 1998,
Melville Gregory Baines - an inactive director whose contract began on 04 May 1992 and was terminated on 11 Feb 1993.
Updated on 01 May 2024, our database contains detailed information about 1 address: 8 Rossgrove Terrace, Mount Albert, Auckland, 1025 (type: physical, registered).
Rpa Limited had been using Borich & Associates Limited, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address up until 10 Jul 2015.
Past names used by this company, as we identified at BizDb, included: from 09 Mar 1992 to 20 Apr 2005 they were called Parkview Realty Limited.
One entity controls all company shares (exactly 10005 shares) - Jones, Jennifer Louise - located at 1025, Mount Albert, Auckland.

Addresses

Previous addresses

Address: Borich & Associates Limited, Level 2, 60 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 04 Dec 2007 to 10 Jul 2015

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Physical & registered address used from 22 Mar 2006 to 04 Dec 2007

Address: C/- Borich & Associates, Ground Floor,, 3 Margot St, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 22 Mar 2006

Address: Borich And Associates, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: Level 6, 10 Morgan Street, Newmarket

Registered address used from 19 Nov 2001 to 22 Mar 2006

Address: 1st Floor, 77 St George Street, Papatoetoe

Registered address used from 20 Nov 1996 to 19 Nov 2001

Address: 250 The Mall, Onehunga, Auckland

Registered address used from 12 Sep 1994 to 20 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 10005

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10005
Director Jones, Jennifer Louise Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward-ryan, Jackie Wattle Downs
Auckland
Individual Wyllie, Elizabeth Kathryn Mangere Bridge
Auckland
Individual Hayward-ryan, Matthew Wattle Downs
Manukau 2103

New Zealand
Individual Wyllie, Estate Of Elizabeth Kathryn Mangere Bridge
Auckland
2022
New Zealand
Directors

Jennifer Louise Jones - Director

Appointment date: 13 Feb 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Feb 2015


Jacqueline Mary Hayward-ryan - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 03 Mar 2015

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 11 Feb 1993


Elizabeth Kathryn Wyllie - Director (Inactive)

Appointment date: 10 Nov 1997

Termination date: 08 Nov 2004

Address: Mangere Bridge, Auckland,

Address used since 10 Nov 1997


Ian Gordon King - Director (Inactive)

Appointment date: 10 Nov 1997

Termination date: 08 Oct 1998

Address: Howick, Auckland,

Address used since 10 Nov 1997


Melville Gregory Baines - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 11 Feb 1993

Address: Wattle Downs, Auckland,

Address used since 04 May 1992

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