Rpd Investments Nz Limited (New Zealand Business Number 9429034988251) was started on 03 Feb 2005. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 02 Sep 2016. Rpd Investments Nz Limited used more aliases, namely: Gsl (Nz) Limited from 03 Feb 2005 to 07 Dec 2020. 3000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1000 shares (33.33% of shares), namely:
Sharp, David Thomas (an individual) located at Titirangi, Waitakere postcode 0604,
Sts 07 Limited (an entity) located at Auckland postcode 1010,
Brown, Elizabeth June (an individual) located at Titirangi, Waitakere postcode 0604. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Sts 05 Limited (an entity) - located at Auckland,
Hutchinson, Sandra Louise (an individual) - located at Grey Lynn, Auckland,
Adye, Peter Graham (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Sts 05 Limited, located at Auckland (an entity),
Tunnicliffe, Richard Peter, located at Mount Albert, Auckland (an individual),
Morrison, Rebecca Elizabeth, located at Mount Albert, Auckland (an individual). The Businesscheck information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 02 Sep 2016 |
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 16 Sep 2010 |
Director | 03 Feb 2005 - current |
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 08 Sep 2009 |
Director | 03 Feb 2005 - current |
David Thomas Sharp
Titirangi, Waitakere, 0604
Address used since 26 Oct 2010 |
Director | 16 Nov 2009 - current |
Peter Michael Willett Ensor
Glendowie, Auckland, 1071
Address used since 13 Sep 2017
Glendowie, Auckland, 1071
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 31 Mar 2019 |
Eric Thomas George Rumsey
Swanson, Waitakere, 0614
Address used since 08 Sep 2009 |
Director | 03 Feb 2005 - 02 Nov 2009 |
Previous address | Type | Period |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 22 Sep 2008 - 02 Sep 2016 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 Feb 2005 - 22 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Sharp, David Thomas Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - current |
Sts 07 Limited Shareholder NZBN: 9429033658735 Entity (NZ Limited Company) |
Auckland 1010 |
26 Nov 2009 - current |
Brown, Elizabeth June Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
12 Jun 2007 - current |
Hutchinson, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - current |
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
12 Jun 2007 - current |
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - current |
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rumsey, Eric Thomas George Individual |
Swanson Auckland |
03 Feb 2005 - 12 Jun 2007 |
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
03 Feb 2005 - 27 Jun 2010 | |
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
03 Feb 2005 - 27 Jun 2010 | |
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
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