General information

4000 Rpms Limited

Type: NZ Limited Company (Ltd)

9429035835257

New Zealand Business Number

1370717

Company Number

Registered

Company Status

4000 Rpms Limited (issued an NZBN of 9429035835257) was registered on 18 Aug 2003. 2 addresses are in use by the company: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 4 Hobson Street, Auckland Central, Auckland had been their registered address, up until 30 May 2016. 4000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.03 per cent of shares), namely:
Peter Vile (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Khoa Pham (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (1999 shares, 49.98%) belongs to 1 entity, namely:
Peter Vile, located at Greenhithe, Auckland (an individual). Businesscheck's information was last updated on 20 May 2018.

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, Auckland Central, Auckland, 1010	Physical	27 May 2016
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010	Registered	30 May 2016

Last updated: 20 May 2018

Directors

Name and Address	Role	Period
Khoa Dang Pham 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

Addresses

Previous address	Type	Period
Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010	Registered	10 Aug 2010 - 30 May 2016
Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010	Physical	10 Aug 2010 - 27 May 2016
Level 2, 4 Hobson Street, Auckland Central	Registered & physical	18 Aug 2003 - 10 Aug 2010

Financial Data

Financial info

4000

Total number of Shares

March

Annual return filing month

06 Mar 2018

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Peter Ross Vile Individual	Greenhithe Auckland 0632	18 Aug 2003 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Khoa Dang Pham Individual	St Heliers Auckland 1071	22 Jun 2004 - current

Shares Allocation #3 Number of Shares: 1999

Shareholder Name	Address	Period
Peter Ross Vile Individual	Greenhithe Auckland 0632	18 Aug 2003 - current

Shares Allocation #4 Number of Shares: 1999

Shareholder Name	Address	Period
Khoa Dang Pham Individual	St Heliers Auckland 1071	22 Jun 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Scott Roydon Johnston Individual	Titirangi Auckland 0604	18 Aug 2003 - 13 Jul 2006
Scott Roydon Johnston Individual	Titirangi Auckland 0604	18 Aug 2003 - 13 Jul 2006
Scott Roydon Johnston Individual	Titirangi Auckland	18 Aug 2003 - 13 Jul 2006
Robert Myung Hwan Kang Individual	Albany Auckland	18 Aug 2003 - 13 Jul 2006
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	18 Aug 2003 - 13 Jul 2006
Robert Myung Hwan Kang Individual	Albany Auckland	18 Aug 2003 - 13 Jul 2006

Location

Companies nearby

	Noel Leeming Group Limited Level 8, 120 Albert Street
	Bevie Craft Limited Level 29, 188 Quay Street
	Millie's House In Lower Hutt Limited Level 2, Claymore House, 63 Fort Street
	Tamaki Timber Limited Level 7, 44 Anzac Avenue
	Kiwiaka Properties Limited Level 10, 203 Queen Street
	Kaneo Limited Level 29, 188 Quay Street