Rpv Gp Limited was started on 22 Jul 2014 and issued a New Zealand Business Number of 9429041335604. This registered LTD company has been run by 5 directors: David Alan Wallace - an active director whose contract started on 12 Mar 2015,
Leon Daniel Grandy - an active director whose contract started on 26 Jan 2016,
Masatomo Ashikaga - an inactive director whose contract started on 05 Apr 2016 and was terminated on 22 Feb 2019,
Craig Harrison Weise - an inactive director whose contract started on 12 Mar 2015 and was terminated on 15 Jan 2016,
Hamish James Clarke - an inactive director whose contract started on 22 Jul 2014 and was terminated on 12 Mar 2015.
As stated in our data (updated on 27 Feb 2024), the company registered 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (category: registered, physical).
Up to 15 Oct 2021, Rpv Gp Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address.
BizDb identified former names used by the company: from 22 Jul 2014 to 03 Jul 2015 they were called Valiant Gp Limited.
A total of 1100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1100 shares are held by 1 entity, namely:
Quadriga Acquisitions Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. Rpv Gp Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Physical & registered address used from 15 May 2018 to 15 Oct 2021
Address: Level 6, 58 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jun 2015 to 15 May 2018
Address: Level 6, Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jun 2015 to 16 Jun 2015
Address: Unit 1, 18 Croftfield Lane, Wairau Valley, Glenfield, Auckland, 0632 New Zealand
Physical & registered address used from 22 Jul 2014 to 04 Jun 2015
Basic Financial info
Total number of Shares: 1100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 |
142 Featherston St Wellington 6011 New Zealand |
11 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hamish James Clarke |
Browns Bay Auckland 0630 New Zealand |
22 Jul 2014 - 30 Apr 2015 |
| Individual | Clarke, Hamish James |
Browns Bay Auckland 0630 New Zealand |
22 Jul 2014 - 30 Apr 2015 |
Ultimate Holding Company
David Alan Wallace - Director
Appointment date: 12 Mar 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Mar 2015
Leon Daniel Grandy - Director
Appointment date: 26 Jan 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 26 Jan 2016
Masatomo Ashikaga - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 22 Feb 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Apr 2016
Craig Harrison Weise - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 15 Jan 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 12 Mar 2015
Hamish James Clarke - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 12 Mar 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Jul 2014
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