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R P Mechanical Limited

Type: NZ Limited Company (Ltd)
9429041871812
NZBN
5761011
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 04 Oct 2016
203 Frankton Road
Rd 2
Waihi 3682
New Zealand
Physical address used since 01 Dec 2021

R P Mechanical Limited was incorporated on 27 Jul 2015 and issued an NZ business identifier of 9429041871812. This registered LTD company has been run by 2 directors: Rhys David Peden - an active director whose contract began on 27 Jul 2015,
Carla Lee Mcgill - an active director whose contract began on 27 Jul 2015.
As stated in our data (updated on 27 Feb 2022), the company uses 2 addresses: 203 Frankton Road, Rd 2, Waihi, 3682 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address).
Up to 01 Dec 2021, R P Mechanical Limited had been using 17 Wilson Street, Waihi, Waihi as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rhys Peden (a director) located at Rd 2, Waihi postcode 3682.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carla Mcgill - located at Rd 2, Waihi. R P Mechanical Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Previous addresses

Address #1: 17 Wilson Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 04 Oct 2016 to 01 Dec 2021

Address #2: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 27 Jul 2015 to 04 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rhys David Peden Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carla Lee Mcgill Rd 2
Waihi
3682
New Zealand
Directors

Rhys David Peden - Director

Appointment date: 27 Jul 2015

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 23 Nov 2021

Address: Waihi, Waihi, 3610 New Zealand

Address used since 27 Jul 2015


Carla Lee Mcgill - Director

Appointment date: 27 Jul 2015

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 23 Nov 2021

Address: Waihi, Waihi, 3610 New Zealand

Address used since 27 Jul 2015

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