Residential Property Ventures Holdings Limited
Type: NZ Limited Company (Ltd)Residential Property Ventures Holdings Limited (NZBN 9429041353578) was incorporated on 05 Aug 2014. 2 addresses are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical). Level 2, City Chambers, 142 Featherston St, Wellington had been their registered address, up until 15 Oct 2021. Residential Property Ventures Holdings Limited used more names, namely: Vh Fourfive Equities Limited from 05 Aug 2014 to 02 Oct 2015. 1100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (9.09% of shares), namely:
Rpv Gp Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 90.91% of all shares (1000 shares); it includes
Quadriga Acquisitions Limited (an entity) - located at 142 Featherston St, Wellington. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Residential Property Ventures Holdings Limited. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Registered & physical & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Craig Harrison Weise
Waikanae, Waikanae, 5036
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 15 Jan 2016 |
|
Hamish James Clarke
Browns Bay, Auckland, 0630
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 12 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered & physical | 15 May 2018 - 15 Oct 2021 |
| Level 6, 58 Victoria Street, Te Aro, Wellington, 6011 | Registered & physical | 31 Jul 2015 - 15 May 2018 |
| Unit 1, 18 Croftfield Lane, Wairau Valley, 0627 | Physical & registered | 05 Aug 2014 - 31 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpv Gp Limited Shareholder NZBN: 9429041335604 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
05 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
11 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quadriga Acquisitions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2348098 |
| Country of origin | NZ |
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