General information

Rwp Consulting Limited

Type: NZ Limited Company (Ltd)
9429030119468
New Zealand Business Number
4570361
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Rwp Consulting Limited (issued a New Zealand Business Number of 9429030119468) was registered on 31 Jul 2013. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Albany, North Shore City had been their registered address, until 10 Nov 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Pearce, Ross Warrington (a director) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Pearce, Julia Suzanne (an individual) - located at Rothesay Bay, Auckland. Moving on to the third group of shareholders, share allotment (90 shares, 90%) belongs to 2 entities, namely:
Pearce, Ross Warrington, located at Rothesay Bay, Auckland (a director),
Pearce, Julia Suzanne, located at Rothesay Bay, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Rwp Consulting Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
Unit H2, 18 Triton Drive, Albany, North Shore City, 0757 Physical 10 Nov 2021
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 Registered 10 Nov 2021
Unit H2, 18 Triton Drive, Albany, North Shore City, 0757 Service 07 Nov 2022
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 Registered & service 30 Nov 2023
Directors
Name and Address Role Period
Ross Warrington Pearce
Rothesay Bay, Auckland, 0630
Address used since 31 Jul 2013
Director 31 Jul 2013 - current
Addresses
Other active addresses
Type Used since
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 Registered & service 30 Nov 2023
Previous address Type Period
Unit H2, 14-22 Triton Drive, Albany, North Shore City, 0757 Registered & physical 01 Nov 2017 - 10 Nov 2021
14-22 Triton Drive, Albany, North Shore City, 0757 Physical & registered 31 Jul 2013 - 01 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Pearce, Ross Warrington
Director
Rothesay Bay
Auckland
0630
31 Jul 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Pearce, Julia Suzanne
Individual
Rothesay Bay
Auckland
0630
31 Jul 2013 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Pearce, Ross Warrington
Director
Rothesay Bay
Auckland
0630
31 Jul 2013 - current
Pearce, Julia Suzanne
Individual
Rothesay Bay
Auckland
0630
31 Jul 2013 - current
Location
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