Rp Squared Holdings Limited
Type: NZ Limited Company (Ltd)Rp Squared Holdings Limited (New Zealand Business Number 9429031733137) was incorporated on 21 Dec 2009. 2 addresses are in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: registered, physical). 87 Thorn Road, Waihi, Waihi had been their registered address, until 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Baker, Peter Douglas (an individual) located at Katikati, Katikati postcode 3129. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Baker, Peter Douglas Ronald (an individual) - located at Rd 2, Waihi. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Thorn Road, Waihi, Waihi, 3610 | Registered & physical & service | 13 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Ronald Baker
Rd 2, Waihi, 3682
Address used since 27 Jun 2022
Waihi, Waihi, 3610
Address used since 06 Apr 2017 |
Director | 21 Dec 2009 - current |
|
Peter Douglas Baker
Katikati, Katikati, 3129
Address used since 12 Jun 2022
Waihi, Waihi, 3610
Address used since 06 Apr 2017 |
Director | 21 Dec 2009 - current |
|
Rhonda Christine Alice Baker
Waihi, Waihi, 3610
Address used since 06 Apr 2017 |
Director | 21 Dec 2009 - 13 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 87 Thorn Road, Waihi, Waihi, 3610 | Registered & physical | 24 Aug 2022 - 13 Sep 2022 |
| 13 - B4 Talisman Drive, Katikati, 3129 | Registered & physical | 21 Mar 2019 - 24 Aug 2022 |
| 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 08 Apr 2013 - 21 Mar 2019 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Physical & registered | 14 Apr 2010 - 08 Apr 2013 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 21 Dec 2009 - 14 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Peter Douglas Individual |
Katikati Katikati 3129 |
21 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Peter Douglas Ronald Individual |
Rd 2 Waihi 3682 |
21 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Rhonda Christine Alice Individual |
Waihi 3610 |
21 Dec 2009 - 02 Mar 2016 |
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