33 1/3 Rpm Developments Limited
Type: NZ Limited Company (Ltd)33 1/3 Rpm Developments Limited (NZBN 9429034292044) was started on 13 Mar 2006. 2 addresses are currently in use by the company: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical). 12A Link Drive, Wairau Valley, Auckland had been their registered address, until 26 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
David O'sullivan (an individual) located at Heathpool, South Australia 5068. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Belcon Trustee Services Limited (an entity) - located at Rosedale, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Belcon Trustee Services Limited, located at Rosedale, Auckland (an entity). Our database was last updated on 19 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Other (Address For Share Register) | 25 Sep 2015 |
| Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 | Registered & physical | 26 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David John O'sullivan
Heathpool, South Australia, 5068
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - current |
|
Maurice John Pipson
Mount Cook, Wellington, 6021
Address used since 24 Mar 2010 |
Director | 13 Mar 2006 - 30 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 05 Oct 2015 - 26 Nov 2018 |
| Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 14 Mar 2012 - 05 Oct 2015 |
| C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 | Registered & physical | 01 Apr 2009 - 14 Mar 2012 |
| 6b/39 Porana Road, Glenfield, Auckland | Physical | 13 Mar 2006 - 01 Apr 2009 |
| O'halloran North Shore Limited, 6b/39 Porana Road, Glenfield, Auckland | Registered | 13 Mar 2006 - 01 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John O'sullivan Individual |
Heathpool South Australia 5068 |
13 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belcon Trustee Services Limited Shareholder NZBN: 9429034287996 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
13 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belcon Trustee Services Limited Shareholder NZBN: 9429034287996 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
13 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pipson Trustee Services Limited Shareholder NZBN: 9429034287750 Company Number: 1772408 Entity |
13 Mar 2006 - 02 May 2011 | |
|
Maurice John Pipson Individual |
Mt Cook Wellington |
13 Mar 2006 - 02 May 2011 |
|
Pipson Trustee Services Limited Shareholder NZBN: 9429034287750 Company Number: 1772408 Entity |
13 Mar 2006 - 02 May 2011 |
 |
Sunnynook Able Music Limited Suite 02, 8c Link Drive |
|
Body Mechanics Massage Therapy Limited 13 Kaimahi Road |
|
Slavic Gospel Association Charitable Trust 13 Kaimahi Road |
|
Aluforme Limited 11 Kaimahi Road |
|
Altech Holdings Limited 11 Kaimahi Road |
|
Northern Bays Motors Limited 2 Link Drive |