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Rpa Systems Limited

Type: NZ Limited Company (Ltd)
9429041088678
NZBN
4951199
Company Number
Removed
Company Status
M699160
Industry classification code
Video Filming For Private Use Including Special Events (birthdays, Weddings Etc)
Industry classification description
Current address
699a Whatawhata Road
Rd 5
Hamilton 3285
New Zealand
Other address (Address For Share Register) used since 07 Apr 2017
37 Whitford-maraetai Road
Rd 1
Whitford 2571
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Nov 2017
37 Whitford-maraetai Road
Rd 1
Whitford 2571
New Zealand
Registered & physical & service address used since 30 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Vsoft Limited
Shareholder NZBN: 9429030728288
Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Visagie, Petrus Johannes Rd 9
Hamilton
3289
New Zealand
Directors

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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