Rtp Holdings Limited was launched on 16 Feb 2015 and issued an NZ business identifier of 9429041609781. The registered LTD company has been supervised by 4 directors: Joseph William Turnpenny - an active director whose contract started on 21 Feb 2017,
Grant Turnpenny - an active director whose contract started on 10 Apr 2019,
Reuben Thomas Turnpenny - an inactive director whose contract started on 16 Feb 2015 and was terminated on 10 Apr 2019,
Grant Turnpenny - an inactive director whose contract started on 16 Feb 2015 and was terminated on 21 Feb 2017.
According to the BizDb data (last updated on 26 Mar 2024), this company registered 3 addresses: 3 Fickling Avenue, Mount Roskill, Auckland, 1041 (service address),
10A Ambler Avenue, Glen Eden, Auckland, 0602 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address).
Until 01 Dec 2020, Rtp Holdings Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Turnpenny, Joseph William (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Turnpenny, Grant - located at Titirangi, Auckland. Rtp Holdings Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 05 Dec 2019 to 01 Dec 2020
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 16 Feb 2015 to 05 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Turnpenny, Joseph William |
Mount Roskill Auckland 1041 New Zealand |
21 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Turnpenny, Grant |
Titirangi Auckland 0604 New Zealand |
12 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turnpenny, Reuben Thomas |
Glen Eden Auckland 0602 New Zealand |
16 Feb 2015 - 12 Apr 2019 |
| Individual | Turnpenny, Grant |
Titirangi Auckland 0604 New Zealand |
16 Feb 2015 - 21 Feb 2017 |
| Director | Grant Turnpenny |
Titirangi Auckland 0604 New Zealand |
16 Feb 2015 - 21 Feb 2017 |
Joseph William Turnpenny - Director
Appointment date: 21 Feb 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Dec 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Feb 2017
Grant Turnpenny - Director
Appointment date: 10 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Apr 2019
Reuben Thomas Turnpenny - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 10 Apr 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Feb 2015
Grant Turnpenny - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 21 Feb 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Feb 2015
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