Rpg Consulting Limited, a registered company, was launched on 14 Sep 2016. 9429042569480 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been managed by 2 directors: Roedolf Petrus Gerhardus Smit - an active director whose contract started on 14 Sep 2016,
Adele Smit - an active director whose contract started on 01 Nov 2021.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Arapiko Street, Johnsonville, Wellington, 6037 (category: registered, service).
Rpg Consulting Limited had been using 4/6 Airborne Rd, Rosedale, Auckland as their physical address up until 21 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 18 Arapiko Street, Johnsonville, Wellington, 6037 New Zealand
Registered & service address used from 08 Mar 2023
Principal place of activity
9 Amery Place, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 4/6 Airborne Rd, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Mar 2017 to 21 Feb 2019
Address #2: Flat 30, 120 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 14 Sep 2016 to 06 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smit, Roedolf Petrus Gerhardus |
Johnsonville Wellington 6037 New Zealand |
14 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smit, Adele |
Johnsonville Wellington 6037 New Zealand |
14 Sep 2016 - |
Roedolf Petrus Gerhardus Smit - Director
Appointment date: 14 Sep 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 28 Feb 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Feb 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Feb 2017
Adele Smit - Director
Appointment date: 01 Nov 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 28 Feb 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Nov 2021
Gencom Technology Limited
7 Airborne Road
Gold Bunny Conferences Limited
7 Airborne Road
Independent Trustees (new Zealand) Limited
2 Airborne Road
Garrison Trustee Limited
2 Airborne Road
Turley Family Trustee Company Limited
2 Airborne Road
Wellington College Old Boys (auckland) Charitable Trust
Ross Holmes Lawyers
Chl Consulting Limited
118d Bush Rd
Leading Performance Consulting Limited
112 Bush Road
Productive Biomechanics Limited
1 Airborne Road
Rap Limited
11e Piermark Drive
Sk Service Nz Limited
Unit C, 112 Bush Road, Albany
Tradeskills Northern Limited
106a Bush Road