General information
Rpd Investments NZ Limited
Type: NZ Limited Company (Ltd)9429034988251
New Zealand Business Number
1594869
Company Number
Registered
Company Status
Rpd Investments Nz Limited (New Zealand Business Number 9429034988251) was started on 03 Feb 2005. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 02 Sep 2016. Rpd Investments Nz Limited used more aliases, namely: Gsl (Nz) Limited from 03 Feb 2005 to 07 Dec 2020. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Grouting Services Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 02 Sep 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 16 Sep 2010 |
Director | 03 Feb 2005 - current |
|
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 08 Sep 2009 |
Director | 03 Feb 2005 - current |
|
David Thomas Sharp
Titirangi, Waitakere, 0604
Address used since 26 Oct 2010 |
Director | 16 Nov 2009 - current |
|
Peter Michael Willett Ensor
Glendowie, Auckland, 1071
Address used since 13 Sep 2017
Glendowie, Auckland, 1071
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 31 Mar 2019 |
|
Eric Thomas George Rumsey
Swanson, Waitakere, 0614
Address used since 08 Sep 2009 |
Director | 03 Feb 2005 - 02 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 22 Sep 2008 - 02 Sep 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 Feb 2005 - 22 Sep 2008 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grouting Services Holding Limited Shareholder NZBN: 9429051986124 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - 23 May 2024 |
|
Hutchinson, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - 23 May 2024 |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
Auckland 1010 |
26 Nov 2009 - 23 May 2024 |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
Auckland 1010 |
26 Nov 2009 - 23 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
12 Jun 2007 - 23 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
12 Jun 2007 - 23 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
12 Jun 2007 - 23 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
12 Jun 2007 - 23 May 2024 |
|
Hutchinson, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - 23 May 2024 |
|
Hutchinson, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - 23 May 2024 |
|
Hutchinson, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - 23 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - 23 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - 23 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - 23 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - 23 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - 23 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - 23 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
03 Feb 2005 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
03 Feb 2005 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - 23 May 2024 |
|
Rumsey, Eric Thomas George Individual |
Swanson Auckland |
03 Feb 2005 - 12 Jun 2007 |
|
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
03 Feb 2005 - 27 Jun 2010 | |
|
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
03 Feb 2005 - 27 Jun 2010 | |
|
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
Location
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