General information

Rpl Accountants Limited

Type: NZ Limited Company (Ltd)
9429037821647
New Zealand Business Number
913181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Rpl Accountants Limited (New Zealand Business Number 9429037821647) was launched on 03 Jul 1998. 3 addresses are currently in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, physical). Offices Of Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 had been their physical address, up to 17 Dec 1999. Rpl Accountants Limited used other names, namely: Rpl Consultants Limited from 03 Jul 1998 to 05 Aug 1998. 100000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 24999 shares (25 per cent of shares), namely:
J Wu Trustee Company Limited (an entity) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 3 shareholders hold 24 per cent of all shares (exactly 24000 shares); it includes
Patterson, Bruce Reginald (an individual) - located at Kohimarama, Auckland,
Reindler, Lynne Maria (an individual) - located at St Heliers, Auckland,
Reindler, Stephen (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Reindler, Lynne Maria, located at St Heliers, Auckland (an individual). "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Rpl Accountants Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
First Floor 24 Manukau Road, Epsom, Auckland Registered 17 Dec 1999
1st Floor, 24 Manukau Road, Epsom, Auckland Physical & service 17 Dec 1999
1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 Postal 25 Nov 2019
Contact info
64 95231 310
Phone (Phone)
www.rplnz.com
Website
Directors
Name and Address Role Period
Ben Shing Lim
Remuera, Auckland, 1050
Address used since 07 Jul 1998
Director 07 Jul 1998 - current
Lynne Maria Reindler
Saint Heliers, Auckland, 1071
Address used since 16 Nov 2009
Director 01 Jul 2000 - current
Peter James Woodhead
Campbells Bay, Auckland, 0630
Address used since 12 May 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Jing Wu
Meadowbank, Auckland, 1072
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
Anthony Evans Caughley
Mount Eden, Auckland, 1024
Address used since 16 Nov 2009
Director 01 Jul 2002 - 05 Apr 2016
Frederick John Randerson
St Johns, Auckland,
Address used since 07 Jul 1998
Director 07 Jul 1998 - 31 Jan 2004
Brian Charles Pilkington
Greenlane, Auckland,
Address used since 02 May 2003
Director 07 Jul 1998 - 31 Jan 2004
Addresses
Previous address Type Period
Offices Of Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 Physical & registered 17 Dec 1999 - 17 Dec 1999
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
J Wu Trustee Company Limited
Shareholder NZBN: 9429042179207
Entity (NZ Limited Company)
Meadowbank
Auckland
1072
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
03 Jul 1998 - current
Reindler, Lynne Maria
Individual
St Heliers
Auckland
1071
31 Oct 2003 - current
Reindler, Stephen
Individual
St Heliers
Auckland
1071
31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Reindler, Lynne Maria
Individual
St Heliers
Auckland
1071
31 Oct 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Woodhead, Peter James
Individual
Campbells Bay
Auckland
0630
01 Sep 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wu, Jing
Individual
Meadowbank
Auckland
1072
24 Jun 2016 - current
Shares Allocation #6 Number of Shares: 24999
Shareholder Name Address Period
Woodhead, Peter James
Individual
Campbells Bay
Auckland
0630
01 Sep 2015 - current
Woodhead, Sharon
Individual
Campbells Bay
Auckland
0630
01 Sep 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Lim, Ben Shing
Individual
Remuera
Auckland
1050
31 Oct 2003 - current
Shares Allocation #8 Number of Shares: 24999
Shareholder Name Address Period
Lim, Ben Shing
Individual
Remuera
Auckland
1050
03 Jul 1998 - current
Lim, Hoi Har
Individual
Remuera
Auckland
1050
03 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Pilkington, Brian Charles
Individual
Greenlane
Auckland
31 Oct 2003 - 30 Sep 2004
Caughley, Anthony Evans
Individual
Mt Eden
Auckland
1024
03 Jul 1998 - 21 Jun 2016
Choi, Nelson Ching-hon
Individual
Remuera
Auckland
1050
03 Jul 1998 - 30 Jun 2016
Randerson, Frederick John
Individual
St Johns
Auckland
03 Jul 1998 - 30 Sep 2004
Pilkington, Brian Charles
Individual
Greenlane
Auckland
31 Oct 2003 - 30 Sep 2004
Caughley, Vivien Joy
Individual
Mt Eden
Auckland
1024
03 Jul 1998 - 21 Jun 2016
Pilkington, Suzanne Elizabeth
Individual
Greenlane
Auckland
31 Oct 2003 - 30 Sep 2004
Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
Entity
03 Jul 1998 - 21 Jun 2016
Ivanson, Anthony Andrew Moore
Individual
Remuera
Auckland
03 Jul 1998 - 30 Sep 2004
Pilkington, Brian Charles
Individual
Greenlane
Auckland
31 Oct 2003 - 30 Sep 2004
Randerson, Frederick John
Individual
St Johns
Auckland
03 Jul 1998 - 30 Sep 2004
Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
Entity
03 Jul 1998 - 21 Jun 2016
Caughley, Anthony Evans
Individual
Mt Eden
Auckland
1024
03 Jul 1998 - 21 Jun 2016
Location
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