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Rpv Management Limited

Type: NZ Limited Company (Ltd)
9429041335734
NZBN
5401346
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Level 2, City Chambers
142 Featherston St
Wellington 6140
New Zealand
Registered & physical address used since 15 May 2018

Rpv Management Limited was started on 22 Jul 2014 and issued a number of 9429041335734. The registered LTD company has been managed by 4 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,
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 database (last updated on 18 Feb 2020), this company uses 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 (types include: registered, physical).
Until 15 May 2018, Rpv Management Limited had been using Level 6, 58 Victoria Street, Te Aro, Wellington as their registered address.
BizDb identified previous names used by this company: from 22 Jul 2014 to 01 Jul 2015 they were named Valiant Management Limited.
A total of 1100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1100 shares are held by 1 entity, namely:
Quadriga Acquisitions Limited (an entity) located at 142 Featherston St, Wellington postcode 6140. Rpv Management Limited was classified as "L671150 Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Level 6, 58 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 04 Jun 2015 to 15 May 2018

Address: Unit 1, 18 Croftfield Lane, Wairau Valley, Glenfield, Auckland, 0630 New Zealand

Registered & physical address used from 22 Jul 2014 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: June

Annual return last filed: 18 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100
Entity (NZ Limited Company) Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
142 Featherston St
Wellington
6140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamish James Clarke Browns Bay
Auckland
0630
New Zealand
Director Hamish James Clarke Browns Bay
Auckland
0630
New Zealand

Ultimate Holding Company

Quadriga Acquisitions Limited
Name
Ltd
Type
2348098
Ultimate Holding Company Number
NZ
Country of origin
Level 6
Ballinger Building
58 Victoria Street, Wellington New Zealand
Address
Directors

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


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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