General information
Rsvp Publishing Company Limited
Type: NZ Limited Company (Ltd)9429039119285
New Zealand Business Number
503982
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description
Rsvp Publishing Company Limited (issued an NZ business number of 9429039119285) was launched on 04 Apr 1991. 2 addresses are in use by the company: 25 Hinemoa St, Birkenhead, Auckland, 0626 (type: registered, physical). 42 Tiri Road, Oneroa, Waiheke Island had been their registered address, until 13 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Eunoia Publishing Limited (an entity) located at 51-53 Shortland St, Auckland postcode 1140. "Book and other publishing (excluding printing)" (ANZSIC J541310) is the classification the ABS issued Rsvp Publishing Company Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Hinemoa St, Birkenhead, Auckland, 0626 | Registered & physical & service | 13 Mar 2018 |
Contact info
64 21 635736
Phone (Phone)
rod.fee@eunoiapublishing.com
Email
Eunoiapublishing.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Harold Fee
Birkenhead, Auckland, 0626
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Christopher Charles Palmer
Oneroa, Waiheke Island, 1081
Address used since 12 Jan 2010 |
Director | 17 Jul 2009 - 01 Apr 2017 |
|
Stephen Ronald Picard
Oneroa, Waiheke Island, 1081
Address used since 04 Apr 1991 |
Director | 04 Apr 1991 - 31 Mar 2015 |
|
Vivienne Helene Elsa Picard
Oneroa, Waiheke Island,
Address used since 04 Apr 1991 |
Director | 04 Apr 1991 - 14 May 1998 |
Addresses
Principal place of activity
| 25 Hinemoa St , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 42 Tiri Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 24 Jun 2015 - 13 Mar 2018 |
| 177 Church Street, Onehunga, Auckland, 1061 | Registered & physical | 13 Feb 2015 - 24 Jun 2015 |
| 24 Tiri Road, Oneroa, Waiheke Island, Auckland, 1081 | Registered | 12 Feb 2015 - 13 Feb 2015 |
| 24 Tiri Road, Oneroa, Auckland, Waiheke Island, 1081 | Physical | 12 Feb 2015 - 13 Feb 2015 |
| Level 2, Merial Building, Putney Way, Manukau City, Auckland, 2241 | Registered & physical | 24 Feb 2011 - 12 Feb 2015 |
| Level 2, Merial Building,, Putney Way, Manukau City, Auckland, 2241 | Registered & physical | 17 Feb 2011 - 24 Feb 2011 |
| 8d Melrose St, Newmarket, Auckland | Physical & registered | 15 Aug 2007 - 17 Feb 2011 |
| 3 Gloucester Park Road, Onehunga Auckland | Physical & registered | 10 Mar 2005 - 15 Aug 2007 |
| C/- Stanley Boyask, 51a West Tamaki Road, St Heliers | Physical | 05 Mar 1997 - 10 Mar 2005 |
| Ground Floor, 12 Heather Street, Parnell, Auckland | Physical | 05 Mar 1997 - 05 Mar 1997 |
| 24 Tiri Road, Oneroa, Waiheke Island | Registered | 15 Dec 1994 - 10 Mar 2005 |
| - | Physical | 15 Dec 1994 - 05 Mar 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eunoia Publishing Limited Shareholder NZBN: 9429032129656 Entity (NZ Limited Company) |
51-53 Shortland St Auckland 1140 |
07 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picard, Stephen Ronald Individual |
Oneroa Waiheke Island |
04 Apr 1991 - 10 Jun 2015 |
|
Palmer, Christopher Charles Individual |
Oneroa Waiheke Island, Auckland 1081 |
23 Sep 2009 - 07 Feb 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Eunoia Publishing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2284924 |
| Country of origin | NZ |
| Address |
Level 18, Whk Tower 51-53 Shortland St Auckland 1140 |
Location
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