General information

4000 Rpms Limited

Type: NZ Limited Company (Ltd)
9429035835257
New Zealand Business Number
1370717
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86001616
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

4000 Rpms Limited (issued an NZBN of 9429035835257) was registered on 18 Aug 2003. 14 addresess are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 151 Victoria Street West, Auckland Central, Auckland had been their physical address, up until 09 Jun 2022. 4000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1999 shares (49.98 per cent of shares), namely:
Goulder, Karen (an individual) located at Hobsonville, Auckland postcode 0616,
Pham, Khoa Dang (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Vile, Peter Ross (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Pham, Khoa Dang, located at Hobsonville, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued 4000 Rpms Limited. Businesscheck's information was last updated on 18 Jan 2024.

Current address Type Used since
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 19 May 2016
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 Delivery & office 03 Mar 2020
P O Box 105-027, Auckland, 1143 Postal 03 Mar 2020
Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 Other (Address For Share Register) 14 Jun 2021
Contact info
64 9 3078481
Phone (Phone)
4000rpms@augensoftwaregroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
4000rpms@augensoftwaregroup.com
Email
No website
Website
Directors
Name and Address Role Period
Khoa Dang Pham
Hobsonville, Auckland, 0616
Address used since 15 Apr 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
St Heliers, Auckland, 1071
Address used since 06 Jul 2012
Director 18 Aug 2003 - current
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015
Director 18 Aug 2003 - current
Stephan Gerhard Koch
Hillcrest, Auckland,
Address used since 13 Jul 2006
Director 18 Aug 2003 - 09 Mar 2009
Robert Myung Hwan Kang
Albany, Auckland,
Address used since 18 Aug 2003
Director 18 Aug 2003 - 09 Mar 2009
Addresses
Other active addresses
Type Used since
Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 Other (Address For Share Register) 14 Jun 2021
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 31 May 2022
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered & service 09 Jun 2022
74 Taharoto Road, Takapuna, Auckland, 0622 Office & delivery & shareregister 14 Dec 2023
74 Taharoto Road, Takapuna, Auckland, 0622 Registered & service 22 Dec 2023
Principal place of activity
Level 2, 151 Victoria Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 Physical & registered 22 Jun 2021 - 09 Jun 2022
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 Registered 30 May 2016 - 22 Jun 2021
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 Physical 27 May 2016 - 22 Jun 2021
Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 Physical 10 Aug 2010 - 27 May 2016
Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 Registered 10 Aug 2010 - 30 May 2016
Level 2, 4 Hobson Street, Auckland Central Physical & registered 18 Aug 2003 - 10 Aug 2010
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Goulder, Karen
Individual
Hobsonville
Auckland
0616
04 Apr 2020 - current
Pham, Khoa Dang
Individual
Hobsonville
Auckland
0616
22 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vile, Peter Ross
Individual
Greenhithe
Auckland
0632
18 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pham, Khoa Dang
Individual
Hobsonville
Auckland
0616
22 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1999
Shareholder Name Address Period
Vile, Peter Ross
Individual
Greenhithe
Auckland
0632
18 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Scott Roydon
Individual
Titirangi
Auckland
18 Aug 2003 - 04 Apr 2020
Johnston, Scott Roydon
Individual
Titirangi
Auckland
18 Aug 2003 - 04 Apr 2020
Kang, Robert Myung Hwan
Individual
Albany
Auckland
18 Aug 2003 - 13 Jul 2006
Koch, Stephan Gerhard
Individual
Hillcrest
Auckland
18 Aug 2003 - 13 Jul 2006
Koch, Stephan Gerhard
Individual
Hillcrest
Auckland
18 Aug 2003 - 13 Jul 2006
Johnston, Scott Roydon
Individual
Titirangi
Auckland
0604
18 Aug 2003 - 04 Apr 2020
Kang, Robert Myung Hwan
Individual
Albany
Auckland
18 Aug 2003 - 13 Jul 2006
Johnston, Scott Roydon
Individual
Titirangi
Auckland
0604
18 Aug 2003 - 04 Apr 2020
Location
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