General information
Rpnz Properties Limited
Type: NZ Limited Company (Ltd)9429036845514
New Zealand Business Number
1148889
Company Number
Registered
Company Status
Rpnz Properties Limited (issued a New Zealand Business Number of 9429036845514) was launched on 09 Jul 2001. 2 addresses are currently in use by the company: 4 Vinery Lane, Level 1, Whangarei, Whangarei, 0110 (type: physical, registered). 38 Long Beach Road, Russell, Russell had been their registered address, up until 17 Dec 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pasquale, Antonio (a director) located at Russell, Russell postcode 0202. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Vinery Lane, Level 1, Whangarei, Whangarei, 0110 | Physical & registered & service | 17 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonio Pasquale
Russell, Russell, 0202
Address used since 19 Nov 2018
Rd 1, Okaihau, 0475
Address used since 18 Sep 2013 |
Director | 09 Jul 2001 - current |
|
Stefania Muraro
Rd 1, Okaihau, 0475
Address used since 18 Sep 2013 |
Director | 08 Jan 2002 - 31 Mar 2015 |
|
James Kilpatrick
R.d.3, Ngunguru, Whangarei,
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 23 Mar 2010 |
|
Peter William Byers
Waimate North,
Address used since 08 Jan 2002 |
Director | 08 Jan 2002 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Long Beach Road, Russell, Russell, 0202 | Registered & physical | 27 Nov 2018 - 17 Dec 2018 |
| 780 Waiare Road, Rd 1, Okaihau, 0475 | Registered & physical | 22 Jun 2016 - 27 Nov 2018 |
| Level 4, The Gilmore Brown Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 21 May 2009 - 22 Jun 2016 |
| C/- Azimut Farm, Waiare Rd, Rd1, Okaihau | Physical | 08 Oct 2001 - 21 May 2009 |
| 4th Floor, National Mutual Building, Rathbone Street, Whangarei | Registered | 08 Oct 2001 - 21 May 2009 |
| 4th Floor, National Mutual Building, Rathbone Street, Whangarei | Physical | 08 Oct 2001 - 08 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasquale, Antonio Director |
Russell Russell 0202 |
23 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Azimut Properties Limited Shareholder NZBN: 9429038207815 Company Number: 832947 Entity |
Whangarei Whangarei 0110 |
09 Jul 2001 - 23 Feb 2018 |
|
Azimut Properties Limited Shareholder NZBN: 9429038207815 Company Number: 832947 Entity |
Whangarei Whangarei 0110 |
09 Jul 2001 - 23 Feb 2018 |
Location
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