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Rpm Fabrication Limited

Type: NZ Limited Company (Ltd)
9429042550167
NZBN
6098768
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 12 Jul 2017
370 Kingseat Road
Rd 4
Pukekohe 2679
New Zealand
Physical & service address used since 08 Sep 2022
70 Geddes Road
Koutu
Rotorua 3010
New Zealand
Service address used since 25 Jan 2024

Rpm Fabrication Limited was registered on 30 Sep 2016 and issued an NZ business number of 9429042550167. The registered LTD company has been managed by 2 directors: Russell Vare - an active director whose contract began on 30 Sep 2016,
David Vare - an inactive director whose contract began on 23 Jan 2020 and was terminated on 22 Jan 2021.
As stated in our database (last updated on 20 Apr 2024), the company uses 4 addresses: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (service address),
70 Geddes Road, Koutu, Rotorua, 3010 (service address),
370 Kingseat Road, Rd 4, Pukekohe, 2679 (physical address),
370 Kingseat Road, Rd 4, Pukekohe, 2679 (service address) among others.
Up to 12 Jul 2017, Rpm Fabrication Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address.
BizDb found past names used by the company: from 22 Oct 2019 to 22 Oct 2019 they were named Rmp Fabrication Limited, from 02 Sep 2016 to 22 Oct 2019 they were named Scm Fabrication Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vare, Russell (a director) located at Rd 4, Pukekohe postcode 2679. Rpm Fabrication Limited was classified as "General engineering" (ANZSIC C249910).

Addresses

Other active addresses

Address #4: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Service address used from 14 Feb 2024

Previous addresses

Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 30 Sep 2016 to 12 Jul 2017

Address #2: 4a Domain Street, Waiuku, Auckland, 2123 New Zealand

Physical address used from 30 Sep 2016 to 08 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Vare, Russell Rd 4
Pukekohe
2679
New Zealand
Directors

Russell Vare - Director

Appointment date: 30 Sep 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 31 Aug 2022

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 30 Sep 2016


David Vare - Director (Inactive)

Appointment date: 23 Jan 2020

Termination date: 22 Jan 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 23 Jan 2020

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