General information

Rpm Building & Construction Limited

Type: NZ Limited Company (Ltd)

9429035656500

New Zealand Business Number

1451543

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Rpm Building & Construction Limited (NZBN 9429035656500) was started on 05 Dec 2003. 5 addresess are currently in use by the company: 11 Anzac St, Takapuna, Auckland, 0626 (type: postal, office). 7 Birkenhead Ave, Birkenhead, Auckland had been their registered address, until 21 Feb 2018. Rpm Building & Construction Limited used other aliases, namely: Rpm Construction Limited from 23 Jul 2009 to 13 Sep 2013, Pluto Holdings Limited (05 Dec 2003 to 23 Jul 2009). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mcglynn, Rory Patrick (an individual) located at Birkenhead, Auckland postcode 0626. Businesscheck's database was last updated on 25 Mar 2024.

Current address	Type	Used since
11 Anzac St, Takapuna, Auckland, 0626	Registered & physical & service	21 Feb 2018
11 Anzac St, Takapuna, Auckland, 0626	Postal & office & delivery	01 Apr 2019

Name	From	To
Rpm Building & Construction Limited	unknown	unknown
Rpm Construction Limited	23 Jul 2009	13 Sep 2013
Pluto Holdings Limited	05 Dec 2003	23 Jul 2009

Last updated: 25 Mar 2024

Contact info

rory@rpmbuilders.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

www.rpmbuilders.co.nz

Website

Directors

Name and Address	Role	Period
Rory Patrick Mcglynn Birkenhead, Auckland, 0626 Address used since 09 Apr 2015 Takapuna, Auckland, 0622 Address used since 08 Mar 2018	Director	05 Dec 2003 - current

Addresses

Principal place of activity

11 Anzac St , Takapuna , Auckland , 0626

Previous address	Type	Period
7 Birkenhead Ave, Birkenhead, Auckland, 0626	Registered & physical	17 Apr 2015 - 21 Feb 2018
204 Beach Haven Road, Beach Haven, Auckland, 0626	Physical & registered	07 Apr 2014 - 17 Apr 2015
31 Barrys Point Road, Takapuna, Auckland, 0622	Registered & physical	12 Apr 2013 - 07 Apr 2014
105 Hinemoa Street, Birkenhead, Auckland, 0626	Registered & physical	13 Mar 2012 - 12 Apr 2013
7 Birkenhead Avenue, Birkenhead, Auckland, 0626	Registered & physical	02 May 2011 - 13 Mar 2012
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch	Registered & physical	12 Mar 2009 - 02 May 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch	Physical & registered	21 Mar 2005 - 12 Mar 2009
C/- Kendall Wakeman, Level 1, 1 Princes Street, Auckland	Registered & physical	05 Dec 2003 - 21 Mar 2005

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

26 Mar 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Mcglynn, Rory Patrick Individual	Birkenhead Auckland 0626	05 Dec 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Pethig, Angela Marie Individual	Picton	05 Dec 2003 - 05 Mar 2009

Location

Companies nearby

	Desktop Group Limited 11 Anzac Street
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	Onsite Solutions Limited 11 Anzac Street
	Onsite Roofing And Cladding Limited 11 Anzac Street
	Coote Property Limited Suite 01, 11 Anzac Street