Rpv Spv Two Limited
Type: NZ Limited Company (Ltd)Rpv Spv Two Limited (issued a business number of 9429030405134) was launched on 18 Jan 2013. 2 addresses are currently 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 physical address, until 15 Oct 2021. Rpv Spv Two Limited used other aliases, namely: Apf Spv No.2 Limited from 12 Dec 2012 to 14 Sep 2015. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100% of shares), namely:
Residential Property Ventures Holdings Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Rpv Spv Two Limited. The Businesscheck database was last updated on 30 Mar 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 14 Jan 2016 |
Director | 14 Jan 2016 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Craig Weise
Waikanae, 5036
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - 15 Jan 2016 |
|
Peter Dowell
Wadestown, Wellington, 6012
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - 01 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Physical | 10 Sep 2018 - 15 Oct 2021 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered | 15 May 2018 - 15 Oct 2021 |
| L6, Ballinger Building, 58 Victoria St, Wellington, 6140 | Physical | 18 Jan 2013 - 10 Sep 2018 |
| L6, Ballinger Building, 58 Victoria St, Wellington, 6140 | Registered | 18 Jan 2013 - 15 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Residential Property Ventures Holdings Limited Shareholder NZBN: 9429041353578 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
18 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armillary Mezzanine Capital Limited Shareholder NZBN: 9429031181143 Company Number: 3317729 Entity |
18 Jan 2013 - 18 Jan 2016 | |
|
Armillary Mezzanine Capital Limited Shareholder NZBN: 9429031181143 Company Number: 3317729 Entity |
18 Jan 2013 - 18 Jan 2016 |
Ultimate Holding Company
| Effective Date | 17 Jan 2016 |
| Name | Residential Property Ventures Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5417122 |
| Country of origin | NZ |
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