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Rpg Consulting Limited

Type: NZ Limited Company (Ltd)
9429042569480
NZBN
6106952
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
9 Amery Place
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 21 Feb 2019
9 Amery Place
West Harbour
Auckland 0618
New Zealand
Office & postal & delivery address used since 11 Feb 2020
18 Arapiko Street
Johnsonville
Wellington 6037
New Zealand
Postal & office & delivery address used since 28 Feb 2023

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%).

Addresses

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

Contact info
64 27 3344330
13 Feb 2019 Phone
roedolfsmit@gmail.com
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
roedolfsmit@gmail.com
13 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Smit, Roedolf Petrus Gerhardus Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smit, Adele Johnsonville
Wellington
6037
New Zealand
Directors

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

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