Rpm International Tool & Die Limited

Rpm International Tool & Die Limited, a registered company, was started on 25 Feb 1986. 9429039772343 is the number it was issued. This company has been supervised by 5 directors: Mark Vincent - an active director whose contract began on 26 Aug 1992,
Aaron Dwight - an active director whose contract began on 01 Jun 2006,
Peter Smith - an inactive director whose contract began on 11 Oct 1988 and was terminated on 30 Oct 2021,
Mrs Merilyn Smith - an inactive director whose contract began on 11 Oct 1988 and was terminated on 14 Jun 2006,
Robyn Marie Vincent - an inactive director whose contract began on 26 Aug 1992 and was terminated on 14 Jun 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Rpm International Tool & Die Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 14 Aug 2019.
Old names for this company, as we identified at BizDb, included: from 27 Mar 1996 to 11 Sep 2002 they were named Rpm Engineering Limited, from 25 Feb 1986 to 27 Mar 1996 they were named Revolutions Per Minute Engineering Limited.
A total of 6000 shares are allocated to 9 shareholders (6 groups). The first group consists of 3000 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 519 shares (8.65%). Finally we have the next share allotment (2476 shares 41.27%) made up of 3 entities.

Other active addresses

Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Dec 2023

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 14 Aug 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2011 to 02 Sep 2013

Address #4: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 30 Apr 2008 to 05 Apr 2011

Address #5: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 29 Apr 2008 to 30 Apr 2008

Address #6: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 02 Sep 2005 to 29 Apr 2008

Address #7: 4/9 Milford Road, Milford, Auckland

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address #8: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 16 Aug 2001 to 02 Sep 2005

Address #9: 53 Hillside Road, Glenfield, Auckland 10

Registered address used from 29 Jun 1995 to 02 Sep 2005

Address #10: -

Physical address used from 12 Apr 1995 to 16 Aug 2001

Previous Shareholders

Mark Vincent - Director

Appointment date: 26 Aug 1992

Aaron Dwight - Director

Appointment date: 01 Jun 2006

Peter Smith - Director (Inactive)

Appointment date: 11 Oct 1988

Termination date: 30 Oct 2021

Mrs Merilyn Smith - Director (Inactive)

Appointment date: 11 Oct 1988

Termination date: 14 Jun 2006

Robyn Marie Vincent - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 14 Jun 2006