Rp Cabinets Limited was incorporated on 09 Sep 1991 and issued an NZBN of 9429039091697. This registered LTD company has been run by 2 directors: Robyn Patricia Warren - an active director whose contract started on 28 Nov 1991,
Richard Arthur Warren - an active director whose contract started on 28 Nov 1991.
As stated in our information (updated on 15 Mar 2024), this company filed 1 address: 43 Penguin Drive, Murrays Bay, Auckland, 0630 (types include: registered, service).
Up to 30 Apr 1998, Rp Cabinets Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
BizDb identified other names used by this company: from 09 Sep 1991 to 02 Dec 1991 they were called Holdwell Group Eighteen Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Moroney, Sheryl June (an individual) located at Murrays Bay, Auckland postcode 0630,
Warren, Robyn Patricia (an individual) located at Murrays Bay, Auckland,
Warren, Richard Arthur (an individual) located at Murrays Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Warren, Robyn Patricia - located at Murrays Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Warren, Richard Arthur, located at Murrays Bay, Auckland (an individual). Rp Cabinets Limited was categorised as ""Cabinet making, joinery - on-site fabrication of built-in furniture or other oinery"" (ANZSIC E324210).
Previous addresses
Address #1: 21 Garland Road, Greenlane, Auckland
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address #2: 43 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address #3: 29 Union Street, Auckland
Physical address used from 01 Oct 1997 to 30 Apr 1998
Address #4: 29 Union Street, Auckland
Registered address used from 01 Oct 1997 to 02 Oct 2002
Address #5: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 10 Oct 1994 to 01 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Moroney, Sheryl June |
Murrays Bay Auckland 0630 New Zealand |
10 Jan 2024 - |
| Individual | Warren, Robyn Patricia |
Murrays Bay Auckland |
09 Sep 1991 - |
| Individual | Warren, Richard Arthur |
Murrays Bay Auckland |
09 Sep 1991 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Warren, Robyn Patricia |
Murrays Bay Auckland |
09 Sep 1991 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Warren, Richard Arthur |
Murrays Bay Auckland |
09 Sep 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Temm, Stephen Matthew Cameron |
Murrays Bay Auckland 0630 New Zealand |
12 Jan 2015 - 10 Jan 2024 |
Robyn Patricia Warren - Director
Appointment date: 28 Nov 1991
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 1991
Richard Arthur Warren - Director
Appointment date: 28 Nov 1991
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 1991
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