Residential Property Ventures Holdings Limited (NZBN 9429041353578) was incorporated on 05 Aug 2014. 2 addresses are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical). Level 2, City Chambers, 142 Featherston St, Wellington had been their registered address, up until 15 Oct 2021. Residential Property Ventures Holdings Limited used more names, namely: Vh Fourfive Equities Limited from 05 Aug 2014 to 02 Oct 2015. 1100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (9.09% of shares), namely:
Rpv Gp Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 90.91% of all shares (1000 shares); it includes
Quadriga Acquisitions Limited (an entity) - located at 142 Featherston St, Wellington. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Residential Property Ventures Holdings Limited. Our information was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Registered & physical & service | 15 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - current |
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
Craig Harrison Weise
Waikanae, Waikanae, 5036
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 15 Jan 2016 |
Hamish James Clarke
Browns Bay, Auckland, 0630
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 12 Mar 2015 |
Previous address | Type | Period |
---|---|---|
Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered & physical | 15 May 2018 - 15 Oct 2021 |
Level 6, 58 Victoria Street, Te Aro, Wellington, 6011 | Registered & physical | 31 Jul 2015 - 15 May 2018 |
Unit 1, 18 Croftfield Lane, Wairau Valley, 0627 | Physical & registered | 05 Aug 2014 - 31 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Rpv Gp Limited Shareholder NZBN: 9429041335604 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
05 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
11 Mar 2015 - current |
Effective Date | 21 Jul 1991 |
Name | Quadriga Acquisitions Limited |
Type | Ltd |
Ultimate Holding Company Number | 2348098 |
Country of origin | NZ |
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