Rps Consultants Nz Limited was incorporated on 28 Jun 2016 and issued a number of 9429042428428. The registered LTD company has been run by 8 directors: Ben Edward Rayward - an active director whose contract began on 30 Aug 2016,
Scherelle Leanne Johnson - an active director whose contract began on 10 May 2019,
Michael James Owens - an active director whose contract began on 23 Oct 2020,
Meegan Sullivan - an active director whose contract began on 11 Apr 2023,
William Ross Thompson - an inactive director whose contract began on 06 Feb 2018 and was terminated on 26 Nov 2021.
As stated in our database (last updated on 19 Apr 2024), the company uses 1 address: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Until 18 Jan 2021, Rps Consultants Nz Limited had been using 50 Customhouse Quay, Wellington Central, Wellington as their physical address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Rps Consultants Pty Ltd (an other) located at Fortitude Valley, Queensland postcode 4006.
Previous address
Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 28 Jun 2016 to 18 Jan 2021
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Other (Other) | Rps Consultants Pty Ltd |
Fortitude Valley Queensland 4006 Australia |
28 Jun 2016 - |
Ultimate Holding Company
Ben Edward Rayward - Director
Appointment date: 30 Aug 2016
Address: Carrara, Queensland, 4211 Australia
Address used since 30 Aug 2016
Scherelle Leanne Johnson - Director
Appointment date: 10 May 2019
ASIC Name: Rps Consultants Pty Ltd
Address: Fortitude Valley, Queensland, 4006 Australia
Address: Bulimba, Qld, 4171 Australia
Address used since 10 May 2019
Michael James Owens - Director
Appointment date: 23 Oct 2020
ASIC Name: Rps Aap Consulting Pty Ltd
Address: Fortitude Valley, Qld, 4006 Australia
Address: Qld, 4006 Australia
Address: Gordon, Nsw, 2072 Australia
Address used since 23 Oct 2020
Meegan Sullivan - Director
Appointment date: 11 Apr 2023
ASIC Name: Rps Consultants Pty Ltd
Address: Altona North, Vic, 3025 Australia
Address used since 10 Nov 2023
Address: Port Melbourne, Vic, 3207 Australia
Address used since 11 Apr 2023
William Ross Thompson - Director (Inactive)
Appointment date: 06 Feb 2018
Termination date: 26 Nov 2021
ASIC Name: Rps Consultants Pty Ltd
Address: Fortitude Valley, Queensland, 4006 Australia
Address: Ormiston, Queensland, 4160 Australia
Address used since 06 Feb 2018
Address: Ormiston, Queensland, 4160 Australia
Address used since 16 May 2018
Address: Wellington Point, Queensland, 4160 Australia
Address used since 14 Oct 2019
Stuart Conrad Roberts - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 18 Jan 2019
ASIC Name: Rpspm Pty Ltd
Address: Hendra, Qld, 4011 Australia
Address used since 16 Oct 2017
Address: Fortitude Valley, Queensland, 4006 Australia
Address: New Farm, Qld, 4005 Australia
Address used since 28 Jun 2016
Address: Fortitude Valley, Queensland, 4006 Australia
John Campbell Tompson - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 15 Jun 2018
ASIC Name: Rpspm Pty Ltd
Address: Mosman Park, Wa, 6012 Australia
Address used since 27 Oct 2017
Address: Fortitude Valley, Queensland, 4006 Australia
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 19 Jan 2017
Address: Fortitude Valley, Queensland, 4006 Australia
Michael Thomas John Snare - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 30 Aug 2016
ASIC Name: Rpspm Pty Ltd
Address: Campbell, Act, 2612 Australia
Address used since 28 Jun 2016
Address: Fortitude Valley, Queensland, 4006 Australia
Address: Fortitude Valley, Queensland, 4006 Australia
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