General information
Rps Consultants NZ Limited
Type: NZ Limited Company (Ltd)9429042428428
New Zealand Business Number
6034448
Company Number
Registered
Company Status
Rps Consultants Nz Limited (issued an NZ business identifier of 9429042428428) was registered on 28 Jun 2016. 2 addresses are in use by the company: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington Central, Wellington had been their physical address, up to 18 Jan 2021. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Rps Consultants Pty Ltd (an other) located at Fortitude Valley, Queensland postcode 4006. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 18 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Edward Rayward
Carrara, Queensland, 4211
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Scherelle Leanne Johnson
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Bulimba, Qld, 4171
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
|
Michael James Owens
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970
Qld, 4006
Address used since 01 Jan 1970
Gordon, Nsw, 2072
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - current |
|
Meegan Sullivan
Altona North, Vic, 3025
Address used since 10 Nov 2023
Port Melbourne, Vic, 3207
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
William Ross Thompson
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Ormiston, Queensland, 4160
Address used since 06 Feb 2018
Ormiston, Queensland, 4160
Address used since 16 May 2018
Wellington Point, Queensland, 4160
Address used since 14 Oct 2019 |
Director | 06 Feb 2018 - 26 Nov 2021 |
|
Stuart Conrad Roberts
Hendra, Qld, 4011
Address used since 16 Oct 2017
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
New Farm, Qld, 4005
Address used since 28 Jun 2016
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 28 Jun 2016 - 18 Jan 2019 |
|
John Campbell Tompson
Mosman Park, Wa, 6012
Address used since 27 Oct 2017
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 19 Jan 2017
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 28 Jun 2016 - 15 Jun 2018 |
|
Michael Thomas John Snare
Campbell, Act, 2612
Address used since 28 Jun 2016
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 28 Jun 2016 - 30 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 28 Jun 2016 - 18 Jan 2021 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rps Consultants Pty Ltd Other (Other) |
Fortitude Valley Queensland 4006 |
28 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rps Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 2087786 |
| Country of origin | GB |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |