General information

Rpmilsom Investments Limited

Type: NZ Limited Company (Ltd)
9429041987643
New Zealand Business Number
5811195
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Rpmilsom Investments Limited (NZBN 9429041987643) was started on 22 Sep 2015. 4 addresses are currently in use by the company: 34 Hukanui Crescent, Ponsonby, Auckland, 1021 (type: registered, service). 37B George Street, Newmarket, Auckland had been their registered address, up until 17 May 2021. 345000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 72450 shares (21% of shares), namely:
Rem Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 79% of all shares (exactly 272550 shares); it includes
Milsom Holdings Limited (an entity) - located at Burnside, Christchurch. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Rpmilsom Investments Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Level 4, 12 Saint Marks Road, Newmarket, Auckland, 1050 Registered & physical & service 17 May 2021
34 Hukanui Crescent, Ponsonby, Auckland, 1021 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
Richard Paget Milsom
Ponsonby, Auckland, 1021
Address used since 01 May 2023
Newmarket, Auckland, 1023
Address used since 07 May 2021
Newmarket, Auckland, 1023
Address used since 01 May 2017
Director 22 Sep 2015 - current
Addresses
Previous address Type Period
37b George Street, Newmarket, Auckland, 1023 Registered & physical 31 May 2017 - 17 May 2021
1 Akaroa Street, Parnell, Auckland, 1052 Registered & physical 22 Sep 2015 - 31 May 2017
Financial Data
Financial info
345000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72450
Shareholder Name Address Period
Rem Trustee Limited
Shareholder NZBN: 9429049955972
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
28 Jun 2022 - current
Shares Allocation #2 Number of Shares: 272550
Shareholder Name Address Period
Milsom Holdings Limited
Shareholder NZBN: 9429036811250
Entity (NZ Limited Company)
Burnside
Christchurch
8053
22 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
R E M Investments Limited
Shareholder NZBN: 9429034647035
Company Number: 1666372
Entity
07 Jun 2022 - 28 Jun 2022
R E M Investments Limited
Shareholder NZBN: 9429034647035
Company Number: 1666372
Entity
07 Jun 2022 - 28 Jun 2022
Milsom, Richard Paget
Director
Newmarket
Auckland
1023
22 Sep 2015 - 07 Jun 2022
Location
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