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Rpmilsom Investments Limited

Type: NZ Limited Company (Ltd)
9429041987643
NZBN
5811195
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 4, 12 Saint Marks Road
Newmarket
Auckland 1050
New Zealand
Registered & physical & service address used since 17 May 2021
34 Hukanui Crescent
Ponsonby
Auckland 1021
New Zealand
Registered & service address used since 02 Jun 2023

Rpmilsom Investments Limited, a registered company, was incorporated on 22 Sep 2015. 9429041987643 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been managed by 1 director, named Richard Paget Milsom - an active director whose contract began on 22 Sep 2015.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 34 Hukanui Crescent, Ponsonby, Auckland, 1021 (type: registered, service).
Rpmilsom Investments Limited had been using 37B George Street, Newmarket, Auckland as their registered address up until 17 May 2021.
A total of 345000 shares are issued to 2 shareholders (2 groups). The first group consists of 72450 shares (21 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 272550 shares (79 per cent).

Addresses

Previous addresses

Address #1: 37b George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2017 to 17 May 2021

Address #2: 1 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Sep 2015 to 31 May 2017

Financial Data

Basic Financial info

Total number of Shares: 345000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72450
Entity (NZ Limited Company) Rem Trustee Limited
Shareholder NZBN: 9429049955972
Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 272550
Entity (NZ Limited Company) Milsom Holdings Limited
Shareholder NZBN: 9429036811250
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R E M Investments Limited
Shareholder NZBN: 9429034647035
Company Number: 1666372
Entity R E M Investments Limited
Shareholder NZBN: 9429034647035
Company Number: 1666372
Director Milsom, Richard Paget Newmarket
Auckland
1023
New Zealand
Directors

Richard Paget Milsom - Director

Appointment date: 22 Sep 2015

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 May 2023

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 May 2021

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 May 2017

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