General information

4000 Rpms Limited

Type: NZ Limited Company (Ltd)
9429035835257
New Zealand Business Number
1370717
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

4000 Rpms Limited (issued an NZBN of 9429035835257) was registered on 18 Aug 2003. 2 addresses are in use by the company: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 4 Hobson Street, Auckland Central, Auckland had been their physical address, up until 27 May 2016. 4000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1999 shares (49.98 per cent of shares), namely:
Khoa Pham (an individual) located at St Heliers, Auckland postcode 1071,
Karen Goulder (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Peter Vile (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Khoa Pham, located at St Heliers, Auckland (an individual). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued 4000 Rpms Limited. Businesscheck's information was last updated on 28 Sep 2020.

Current address Type Used since
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 19 May 2016
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 Physical 27 May 2016
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 Registered 30 May 2016
Contact info
64 9 3078481
Phone (Phone)
4000rpms@augensoftwaregroup.com
Email
No website
Website
Directors
Name and Address Role Period
Khoa Dang Pham
St Heliers, Auckland, 1071
Address used since 06 Jul 2012
Director 18 Aug 2003 - current
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015
Director 18 Aug 2003 - current
Stephan Gerhard Koch
Hillcrest, Auckland,
Address used since 13 Jul 2006
Director 18 Aug 2003 - 09 Mar 2009
Robert Myung Hwan Kang
Albany, Auckland,
Address used since 18 Aug 2003
Director 18 Aug 2003 - 09 Mar 2009
Addresses
Principal place of activity
Level 2, 151 Victoria Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 Physical 10 Aug 2010 - 27 May 2016
Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 Registered 10 Aug 2010 - 30 May 2016
Level 2, 4 Hobson Street, Auckland Central Registered & physical 18 Aug 2003 - 10 Aug 2010
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Khoa Dang Pham
Individual
St Heliers
Auckland
1071
22 Jun 2004 - current
Karen Goulder
Individual
St Heliers
Auckland
1071
04 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peter Ross Vile
Individual
Greenhithe
Auckland
0632
18 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Khoa Dang Pham
Individual
St Heliers
Auckland
1071
22 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1999
Shareholder Name Address Period
Peter Ross Vile
Individual
Greenhithe
Auckland
0632
18 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Scott Roydon Johnston
Individual
Titirangi
Auckland
0604
18 Aug 2003 - 04 Apr 2020
Scott Roydon Johnston
Individual
Titirangi
Auckland
0604
18 Aug 2003 - 04 Apr 2020
Scott Roydon Johnston
Individual
Titirangi
Auckland
18 Aug 2003 - 04 Apr 2020
Robert Myung Hwan Kang
Individual
Albany
Auckland
18 Aug 2003 - 13 Jul 2006
Robert Myung Hwan Kang
Individual
Albany
Auckland
18 Aug 2003 - 13 Jul 2006
Stephan Gerhard Koch
Individual
Hillcrest
Auckland
18 Aug 2003 - 13 Jul 2006
Stephan Gerhard Koch
Individual
Hillcrest
Auckland
18 Aug 2003 - 13 Jul 2006
Scott Roydon Johnston
Individual
Titirangi
Auckland
18 Aug 2003 - 04 Apr 2020
Location
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