General information

3 Rpms Limited

Type: NZ Limited Company (Ltd)
9429033228457
New Zealand Business Number
1968965
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

3 Rpms Limited (issued an NZ business number of 9429033228457) was incorporated on 02 Aug 2007. 2 addresses are in use by the company: 15 Lazurite Drive, Westgate, Auckland, 0614 (type: physical, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 31 Aug 2021. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Mete, Moana (an individual) located at Lauenstein Cres, Qld postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Watson, Powhiri (an individual) - located at Pokeno. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mete, Renee, located at Owhata Rotorua Nz (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued to 3 Rpms Limited. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
15 Lazurite Drive, Westgate, Auckland, 0614 Physical & service & registered 31 Aug 2021
Contact info
61 41233 8708
Phone (Phone)
three_rpms@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Louise Manutioriori Mete
Landsdowne Drive, Qld, 4208
Address used since 28 Aug 2023
Lauenstein Cres, Qld, 4209
Address used since 01 Aug 2019
Pimpama, Goldcoast Qld, 4209
Address used since 01 Jan 1970
Upper Coomera,
Address used since 01 Jan 1970
Upper Coomera, Upper Coomera, 4209
Address used since 25 May 2013
Mount Gravatt, Qld, 4122
Address used since 16 Jul 2018
Director 02 Aug 2007 - current
Addresses
Principal place of activity
2/1 , Lauenstein Cres , Goldcoast , 4209
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 02 Aug 2007 - 31 Aug 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mete, Moana
Individual
Lauenstein Cres
Qld
4122
19 Feb 2019 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Watson, Powhiri
Individual
Pokeno
2471
01 Aug 2019 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mete, Renee
Individual
Owhata Rotorua Nz
3042
01 Aug 2019 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Mete, Shane
Individual
Lauenstein Cres
Qld
4209
01 Aug 2019 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Mete, Louise Manutioriori
Individual
Lauenstein Cres
Brisbane Qld
4209
02 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Mete, Phillip Andrew
Individual
Brisbane Qld
4122
02 Aug 2007 - 19 Feb 2019

Ultimate Holding Company
Effective Date 15 Jul 2018
Name 3 Rpms Limited
Type Ltd
Ultimate Holding Company Number 1968965
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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