General information

Rp Trading Limited

Type: NZ Limited Company (Ltd)
9429033819983
New Zealand Business Number
1873852
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Rp Trading Limited (issued an NZBN of 9429033819983) was registered on 19 Oct 2006. 5 addresess are in use by the company: 9 Pounamu Place, Shelly Park, Auckland, 2014 (type: postal, office). 9 Pounamu Place, Cockle Bay, Auckland had been their registered address, up to 17 Sep 2009. Rp Trading Limited used more names, namely: Xtreme Logistics (Auckland) Limited from 20 Oct 2006 to 28 Oct 2008, Usa Logistics Limited (19 Oct 2006 to 20 Oct 2006). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mitchell, Ruthann (an individual) located at Shelly Park, Manukau 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mitchell, Philip Ramsay (an individual) - located at Shelly Park, Manukau. "Business consultant service" (business classification M696205) is the category the ABS issued Rp Trading Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
9 Pounamu Place, Shelly Park, Auckland, 2014 Registered 17 Sep 2009
9 Pounamu Place, Shelly Park, Auckland, 2014 Physical & service 12 Sep 2018
9 Pounamu Place, Shelly Park, Auckland, 2014 Postal & office & delivery 06 Sep 2019
Contact info
64 21 762778
Phone (Phone)
rudiem@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rudiem@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Ramsay Mitchell
Shelly Park, Manukau, 2014
Address used since 10 Sep 2009
Director 19 Oct 2006 - current
Ruth Ann Mitchell
Shelly Park, Manukau, 2014
Address used since 13 Sep 2022
Shelly Park, Howick, 2014
Address used since 01 Sep 2021
Director 29 Aug 2008 - current
Ruthann Mitchell
Shelly Park, Howick 2014, 2014
Address used since 09 Sep 2015
Director 29 Aug 2008 - current
Nicholas Paul Larsen
Half Moon Bay, Auckland,
Address used since 19 Oct 2006
Director 19 Oct 2006 - 29 Aug 2008
Addresses
Principal place of activity
9 Pounamu Place , Shelly Park , Auckland , 2014
Previous address Type Period
9 Pounamu Place, Cockle Bay, Auckland Registered 19 Oct 2006 - 17 Sep 2009
9 Pounamu Place, Cockle Bay, Auckland Physical 19 Oct 2006 - 12 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Ruthann
Individual
Shelly Park
Manukau 2014
22 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Philip Ramsay
Individual
Shelly Park
Manukau
2014
19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Larsen, Nicholas Paul
Individual
Half Moon Bay
Auckland
19 Oct 2006 - 27 Jun 2010
Location
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