General information

Rpd Investments NZ Limited

Type: NZ Limited Company (Ltd)
9429034988251
New Zealand Business Number
1594869
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 1000
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
Shares Allocation #3 Number of Shares: 1000
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

Historic shareholders

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
Location
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