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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
J Wu Trustee Company Limited Shareholder NZBN: 9429042179207 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
24 Jun 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Reindler, Lynne Maria Individual |
St Heliers Auckland 1071 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodhead, Peter James Individual |
Campbells Bay Auckland 0630 |
01 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wu, Jing Individual |
Meadowbank Auckland 1072 |
24 Jun 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lim, Ben Shing Individual |
Remuera Auckland 1050 |
31 Oct 2003 - current |
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 |
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 |
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