Rpl Holdings Limited
Type: NZ Limited Company (Ltd)Rpl Holdings Limited (issued an NZBN of 9429034220757) was registered on 04 Apr 2006. 5 addresess are in use by the company: Po Box 50-633, Porirua, Wellington, 5022 (type: postal, office). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Philes Limited (an entity) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Smith, Philip Henry (an individual) - located at Raumati South. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
North, Lesley Doreen, located at Raumati South (an individual). Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Poplar Avenue, Raumati South | Physical & registered & service | 04 Apr 2006 |
| Po Box 50-633, Porirua, Wellington, 5022 | Postal | 16 May 2019 |
| 38 Poplar Avenue, Raumati South, Kapiti Coast, 5032 | Office | 16 May 2019 |
| 1 Makaro Street, Elsdon, Porirua, Porirua, 5022 | Delivery | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Doreen North
Raumati South, Kapiti Coast, 5032
Address used since 09 May 2016 |
Director | 04 Apr 2006 - current |
|
Philip Henry Smith
Raumati South, Kapiti Coast, 5032
Address used since 09 May 2016 |
Director | 04 Apr 2006 - current |
|
Ross Anthony Pettigrew
Tawa, Wellington, 5028
Address used since 03 May 2010 |
Director | 04 Apr 2006 - 30 Jun 2023 |
| Type | Used since | |
|---|---|---|
| 1 Makaro Street, Elsdon, Porirua, Porirua, 5022 | Delivery | 16 May 2019 |
| 38 Poplar Avenue , Raumati South , Kapiti Coast , 5032 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philes Limited Shareholder NZBN: 9429035737940 Entity (NZ Limited Company) |
Raumati South Paraparaumu 5032 |
30 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Philip Henry Individual |
Raumati South |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Lesley Doreen Individual |
Raumati South |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettigrew, Ross Anthony Individual |
Linden |
04 Apr 2006 - 30 Jun 2023 |
 |
Kapi Mana Glass & Glazing Limited 38 Poplar Avenue |
|
Ryan Roofing Limited 8 Tennis Court Road Raumati South |
|
Bhs Solutions Limited 5 Glen Road |
|
Vendt Certified Tilers Limited 6 Dell Road |
|
K W Markets&events Limited 46 Rosetta Road |
|
Mason & Roberts Limited 46 Rosetta Road |