Rpa Systems Limited was registered on 11 Feb 2014 and issued an NZ business number of 9429041088678. The removed LTD company has been supervised by 1 director, named Coenraad Frederik Brand - an active director whose contract began on 11 Feb 2014.
As stated in BizDb's database (last updated on 26 Feb 2024), this company uses 3 addresses: 37 Whitford-Maraetai Road, Rd 1, Whitford, 2571 (registered address),
37 Whitford-Maraetai Road, Rd 1, Whitford, 2571 (physical address),
37 Whitford-Maraetai Road, Rd 1, Whitford, 2571 (service address),
37 Whitford-Maraetai Road, Rd 1, Whitford, 2571 (other address) among others.
Until 30 Nov 2017, Rpa Systems Limited had been using 699A Whatawhata Road, Rd 5, Hamilton as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Vsoft Limited (an entity) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 200 shares) and includes
Visagie, Petrus Johannes - located at Rd 9, Hamilton. Rpa Systems Limited was classified as "Video filming for private use including special events (birthdays, weddings etc)" (ANZSIC M699160).
Previous addresses
Address #1: 699a Whatawhata Road, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 19 Apr 2017 to 30 Nov 2017
Address #2: 35 Taitua Road, Rd 9, Hamilton, 3289 New Zealand
Physical & registered address used from 11 Feb 2014 to 19 Apr 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 27 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Vsoft Limited Shareholder NZBN: 9429030728288 |
Torbay Auckland 0630 New Zealand |
11 Feb 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Visagie, Petrus Johannes |
Rd 9 Hamilton 3289 New Zealand |
12 Mar 2014 - |
Coenraad Frederik Brand - Director
Appointment date: 11 Feb 2014
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 07 Apr 2017
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