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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Eunoia Publishing Limited Shareholder NZBN: 9429032129656 |
51-53 Shortland St Auckland 1140 New Zealand |
07 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Picard, Stephen Ronald |
Oneroa Waiheke Island |
04 Apr 1991 - 10 Jun 2015 |
Individual | Palmer, Christopher Charles |
Oneroa Waiheke Island, Auckland 1081 New Zealand |
23 Sep 2009 - 07 Feb 2018 |
Ultimate Holding Company
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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