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Rsvp Publishing Company Limited

Type: NZ Limited Company (Ltd)
9429039119285
NZBN
503982
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
25 Hinemoa St
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 13 Mar 2018

Rsvp Publishing Company Limited, a registered company, was launched on 04 Apr 1991. 9429039119285 is the business number it was issued. "Book and other publishing (excluding printing)" (business classification J541310) is how the company was categorised. This company has been managed by 4 directors: Roderick Harold Fee - an active director whose contract started on 01 Apr 2017,
Christopher Charles Palmer - an inactive director whose contract started on 17 Jul 2009 and was terminated on 01 Apr 2017,
Stephen Ronald Picard - an inactive director whose contract started on 04 Apr 1991 and was terminated on 31 Mar 2015,
Vivienne Helene Elsa Picard - an inactive director whose contract started on 04 Apr 1991 and was terminated on 14 May 1998.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Hinemoa St, Birkenhead, Auckland, 0626 (types include: registered, physical).
Rsvp Publishing Company Limited had been using 42 Tiri Road, Oneroa, Waiheke Island as their registered address up until 13 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Eunoia Publishing Limited - located at 0626, 51-53 Shortland St, Auckland.

Addresses

Principal place of activity

25 Hinemoa St, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address: 42 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 24 Jun 2015 to 13 Mar 2018

Address: 177 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Feb 2015 to 24 Jun 2015

Address: 24 Tiri Road, Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Registered address used from 12 Feb 2015 to 13 Feb 2015

Address: 24 Tiri Road, Oneroa, Auckland, Waiheke Island, 1081 New Zealand

Physical address used from 12 Feb 2015 to 13 Feb 2015

Address: Level 2, Merial Building, Putney Way, Manukau City, Auckland, 2241 New Zealand

Registered & physical address used from 24 Feb 2011 to 12 Feb 2015

Address: Level 2, Merial Building,, Putney Way, Manukau City, Auckland, 2241 New Zealand

Registered & physical address used from 17 Feb 2011 to 24 Feb 2011

Address: 8d Melrose St, Newmarket, Auckland New Zealand

Physical & registered address used from 15 Aug 2007 to 17 Feb 2011

Address: 3 Gloucester Park Road, Onehunga Auckland

Physical & registered address used from 10 Mar 2005 to 15 Aug 2007

Address: C/- Stanley Boyask, 51a West Tamaki Road, St Heliers

Physical address used from 05 Mar 1997 to 10 Mar 2005

Address: Ground Floor, 12 Heather Street, Parnell, Auckland

Physical address used from 05 Mar 1997 to 05 Mar 1997

Address: 24 Tiri Road, Oneroa, Waiheke Island

Registered address used from 15 Dec 1994 to 10 Mar 2005

Address: -

Physical address used from 15 Dec 1994 to 05 Mar 1997

Contact info
64 21 635736
04 Feb 2019 Phone
rod.fee@eunoiapublishing.com
Email
Eunoiapublishing.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eunoia Publishing Limited
Shareholder NZBN: 9429032129656
51-53 Shortland St
Auckland
1140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Picard, Stephen Ronald Oneroa
Waiheke Island
Individual Palmer, Christopher Charles Oneroa
Waiheke Island, Auckland 1081

New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Eunoia Publishing Limited
Name
Ltd
Type
2284924
Ultimate Holding Company Number
NZ
Country of origin
Level 18, Whk Tower
51-53 Shortland St
Auckland 1140
New Zealand
Address
Directors

Roderick Harold Fee - Director

Appointment date: 01 Apr 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 2017


Christopher Charles Palmer - Director (Inactive)

Appointment date: 17 Jul 2009

Termination date: 01 Apr 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 12 Jan 2010


Stephen Ronald Picard - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 31 Mar 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 04 Apr 1991


Vivienne Helene Elsa Picard - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 14 May 1998

Address: Oneroa, Waiheke Island,

Address used since 04 Apr 1991

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