4000 Rpms Limited (issued an NZBN of 9429035835257) was registered on 18 Aug 2003. 4 addresses are in use by the company: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 151 Victoria Street West, Auckland Central, Auckland had been their physical address, up until 09 Jun 2022. 4000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1999 shares (49.98 per cent of shares), namely:
Khoa Pham (an individual) located at St Heliers, Auckland postcode 1071,
Karen Goulder (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Peter Vile (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Khoa Pham, located at St Heliers, Auckland (an individual). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued 4000 Rpms Limited. Businesscheck's information was last updated on 11 Jul 2022.
Current address | Type | Used since |
---|---|---|
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 19 May 2016 |
Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 31 May 2022 |
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Khoa Dang Pham
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
St Heliers, Auckland, 1071
Address used since 06 Jul 2012 |
Director | 18 Aug 2003 - current |
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 18 Aug 2003 - current |
Stephan Gerhard Koch
Hillcrest, Auckland,
Address used since 13 Jul 2006 |
Director | 18 Aug 2003 - 09 Mar 2009 |
Robert Myung Hwan Kang
Albany, Auckland,
Address used since 18 Aug 2003 |
Director | 18 Aug 2003 - 09 Mar 2009 |
Type | Used since | |
---|---|---|
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Jun 2022 |
Level 2, 151 Victoria Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jun 2021 - 09 Jun 2022 |
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Registered | 30 May 2016 - 22 Jun 2021 |
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Physical | 27 May 2016 - 22 Jun 2021 |
Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 10 Aug 2010 - 27 May 2016 |
Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Registered | 10 Aug 2010 - 30 May 2016 |
Level 2, 4 Hobson Street, Auckland Central | Physical & registered | 18 Aug 2003 - 10 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Khoa Dang Pham Individual |
St Heliers Auckland 1071 |
22 Jun 2004 - current |
Karen Goulder Individual |
St Heliers Auckland 1071 |
04 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Ross Vile Individual |
Greenhithe Auckland 0632 |
18 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Khoa Dang Pham Individual |
St Heliers Auckland 1071 |
22 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Ross Vile Individual |
Greenhithe Auckland 0632 |
18 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephan Gerhard Koch Individual |
Hillcrest Auckland |
18 Aug 2003 - 13 Jul 2006 |
Stephan Gerhard Koch Individual |
Hillcrest Auckland |
18 Aug 2003 - 13 Jul 2006 |
Scott Roydon Johnston Individual |
Titirangi Auckland 0604 |
18 Aug 2003 - 04 Apr 2020 |
Robert Myung Hwan Kang Individual |
Albany Auckland |
18 Aug 2003 - 13 Jul 2006 |
Robert Myung Hwan Kang Individual |
Albany Auckland |
18 Aug 2003 - 13 Jul 2006 |
Scott Roydon Johnston Individual |
Titirangi Auckland |
18 Aug 2003 - 04 Apr 2020 |
Scott Roydon Johnston Individual |
Titirangi Auckland |
18 Aug 2003 - 04 Apr 2020 |
Scott Roydon Johnston Individual |
Titirangi Auckland 0604 |
18 Aug 2003 - 04 Apr 2020 |
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