General information

Rp Cabinets Limited

Type: NZ Limited Company (Ltd)
9429039091697
New Zealand Business Number
512949
Company Number
Registered
Company Status
E324210 - Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Rp Cabinets Limited (NZBN 9429039091697) was incorporated on 09 Sep 1991. 1 address is currently in use by the company: 43 Penguin Drive, Murrays Bay, Auckland, 0630 (type: registered, service). 21 Garland Road, Greenlane, Auckland had been their physical address, up to 30 Apr 1998. Rp Cabinets Limited used other names, namely: Holdwell Group Eighteen Limited from 09 Sep 1991 to 02 Dec 1991. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Moroney, Sheryl June (an individual) located at Murrays Bay, Auckland postcode 0630,
Warren, Robyn Patricia (an individual) located at Murrays Bay, Auckland,
Warren, Richard Arthur (an individual) located at Murrays Bay, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Warren, Robyn Patricia (an individual) - located at Murrays Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Warren, Richard Arthur, located at Murrays Bay, Auckland (an individual). "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is the category the ABS issued to Rp Cabinets Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
43 Penguin Drive, Murrays Bay, Auckland, 0630 Service 30 Apr 1998
43 Penguin Drive, Murrays Bay, Auckland, 0630 Registered 02 Oct 2002
Contact info
64 21 744680
Phone (Phone)
carl@stefanohardware.com
Email
No website
Website
Directors
Name and Address Role Period
Robyn Patricia Warren
Murrays Bay, Auckland, 0630
Address used since 28 Nov 1991
Director 28 Nov 1991 - current
Richard Arthur Warren
Murrays Bay, Auckland, 0630
Address used since 28 Nov 1991
Director 28 Nov 1991 - current
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland Physical 30 Apr 1998 - 30 Apr 1998
43 Penguin Drive, Murrays Bay, Auckland, 0630 Physical 30 Apr 1998 - 30 Apr 1998
29 Union Street, Auckland Physical 01 Oct 1997 - 30 Apr 1998
29 Union Street, Auckland Registered 01 Oct 1997 - 02 Oct 2002
5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland Registered 10 Oct 1994 - 01 Oct 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Moroney, Sheryl June
Individual
Murrays Bay
Auckland
0630
10 Jan 2024 - current
Warren, Robyn Patricia
Individual
Murrays Bay
Auckland
09 Sep 1991 - current
Warren, Richard Arthur
Individual
Murrays Bay
Auckland
09 Sep 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warren, Robyn Patricia
Individual
Murrays Bay
Auckland
09 Sep 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warren, Richard Arthur
Individual
Murrays Bay
Auckland
09 Sep 1991 - current

Historic shareholders

Shareholder Name Address Period
Temm, Stephen Matthew Cameron
Individual
Murrays Bay
Auckland
0630
12 Jan 2015 - 10 Jan 2024
Location
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