General information

Rpm Innovation Limited

Type: NZ Limited Company (Ltd)
9429032522914
New Zealand Business Number
2180795
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100895064
GST Number
M692365 - Product Design Service
Industry classification codes with description

Rpm Innovation Limited (issued a New Zealand Business Number of 9429032522914) was incorporated on 21 Oct 2008. 9 addresess are currently in use by the company: 102 Mccarthy Road, Lake Hawea, 9382 (type: postal, office). 11 Tyne Street, Roslyn, Dunedin had been their registered address, up to 19 Jan 2022. Rpm Innovation Limited used other names, namely: Bud Products Limited from 21 Oct 2008 to 14 Dec 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mccarthy, Ross Peter (an individual) located at Lake Hawea postcode 9382. "Product design service" (business classification M692365) is the category the Australian Bureau of Statistics issued to Rpm Innovation Limited. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
3 Frederick Street, Wanaka, Wanaka, 9305 Other (Address For Share Register) 07 Jul 2015
102 Mccarthy Road, Lake Hawea, 9382 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Jan 2022
102 Mccarthy Road, Lake Hawea, 9382 Registered & physical & service 19 Jan 2022
102 Mccarthy Road, Lake Hawea, 9382 Postal & office & delivery 17 Mar 2022
Contact info
64 021 646144
Phone (Phone)
bronwyn@mightyefficient.co.nz
Email
ross.mccarthy@yourwave.surf
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross Peter Mccarthy
Lake Hawea, 9382
Address used since 17 Mar 2022
Roslyn, Dunedin, 9010
Address used since 22 Apr 2013
Director 21 Oct 2008 - current
Addresses
Other active addresses
Type Used since
102 Mccarthy Road, Lake Hawea, 9382 Postal & office & delivery 17 Mar 2022
Principal place of activity
102 Mccarthy Road , Lake Hawea , 9382
Previous address Type Period
11 Tyne Street, Roslyn, Dunedin, 9010 Registered & physical 19 Apr 2021 - 19 Jan 2022
116 Hawea Back Road, Rd 2, Wanaka, 9382 Registered & physical 01 Dec 2016 - 19 Apr 2021
11 Tyne Street, Roslyn, Dunedin, 9010 Physical & registered 22 Jul 2013 - 01 Dec 2016
167 Fryatt Street, Dunedin, 9016 Physical & registered 06 Sep 2010 - 22 Jul 2013
Kirkcaldy Street, South Dunedin, Dunedin Physical & registered 21 Oct 2008 - 06 Sep 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccarthy, Ross Peter
Individual
Lake Hawea
9382
21 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Bronwyn Mary-anne
Individual
Rd 2
Wanaka
9382
27 Aug 2010 - 05 Mar 2021
Location
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