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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Vare, Russell |
Rd 4 Pukekohe 2679 New Zealand |
30 Sep 2016 - |
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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