Rpm Design Limited
Type: NZ Limited Company (Ltd)Rpm Design Limited (NZBN 9429037096304) was started on 07 Nov 2000. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Whk, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 16 Jul 2014. Rpm Design Limited used more names, namely: M3 Integrated Limited from 04 Mar 2003 to 21 Apr 2008, Rpm Design Limited (07 Nov 2000 to 04 Mar 2003). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Farrar, Karla (an individual) located at Avondale, Auckland postcode 0600. In the second group, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Bm Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Farrar, Karla (an individual) - located at Avondale, Auckland,
Farrar, Judy Frances (an individual) - located at Grey Lynn, Auckland. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karla Farrar
Avondale, Auckland, 0600
Address used since 03 Jun 2016 |
Director | 20 Nov 2000 - current |
|
Philip Clive John Pilkington
Herne Bay, Auckland,
Address used since 07 Nov 2000 |
Director | 07 Nov 2000 - 27 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 07 Jul 2010 - 16 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 04 Jun 2008 - 07 Jul 2010 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical & registered | 17 Jul 2007 - 04 Jun 2008 |
| Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered | 04 Jul 2005 - 17 Jul 2007 |
| Streetsmart Accountants Ltd, Level 4, James 7 Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical | 04 Jul 2005 - 17 Jul 2007 |
| Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie | Registered & physical | 03 Dec 2002 - 04 Jul 2005 |
| Streetsmart Accountants Ltd, Po Box 75 564, Manurewa, Auckland | Physical | 07 May 2002 - 03 Dec 2002 |
| Streetsmart Accountants Ltd, First Floor, Asb Building, 187 Great South Road, Manurewa, Auckland | Registered | 07 May 2002 - 03 Dec 2002 |
| 6/ 43 Omega Street, North Harbour, Albany 1330 | Physical | 08 Nov 2000 - 07 May 2002 |
| 6/ 43 Omega Street, North Harbour, Albany 1330 | Registered | 07 Nov 2000 - 07 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrar, Karla Individual |
Avondale Auckland 0600 |
07 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Nov 2000 - current |
|
Farrar, Karla Individual |
Avondale Auckland 0600 |
07 Nov 2000 - current |
|
Farrar, Judy Frances Individual |
Grey Lynn Auckland 1021 |
07 Nov 2000 - current |
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