General information
4000 Rpms Limited
Type: NZ Limited Company (Ltd)9429035835257
New Zealand Business Number
1370717
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
86001616
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
4000 Rpms Limited (issued an NZBN of 9429035835257) was registered on 18 Aug 2003. 14 addresess are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). 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:
Goulder, Karen (an individual) located at Hobsonville, Auckland postcode 0616,
Pham, Khoa Dang (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Vile, Peter Ross (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:
Pham, Khoa Dang, located at Hobsonville, Auckland (an individual). "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 26 Jun 2024.
| 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 | Delivery & office | 03 Mar 2020 |
| P O Box 105-027, Auckland, 1143 | Postal | 03 Mar 2020 |
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
Contact info
64 9 3078481
Phone (Phone)
4000rpms@augensoftwaregroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
4000rpms@augensoftwaregroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Khoa Dang Pham
Hobsonville, Auckland, 0616
Address used since 15 Apr 2023
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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 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) & shareregister (Address For Share Register) | 31 May 2022 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Jun 2022 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery & shareregister | 14 Dec 2023 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 22 Dec 2023 |
Principal place of activity
| 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 |
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulder, Karen Individual |
Hobsonville Auckland 0616 |
04 Apr 2020 - current |
|
Pham, Khoa Dang Individual |
Hobsonville Auckland 0616 |
22 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Peter Ross Individual |
Greenhithe Auckland 0632 |
18 Aug 2003 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pham, Khoa Dang Individual |
Hobsonville Auckland 0616 |
22 Jun 2004 - current |
Shares Allocation #4 Number of Shares: 1999
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Peter Ross Individual |
Greenhithe Auckland 0632 |
18 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Scott Roydon Individual |
Titirangi Auckland 0604 |
18 Aug 2003 - 04 Apr 2020 |
|
Koch, Stephan Gerhard Individual |
Hillcrest Auckland |
18 Aug 2003 - 13 Jul 2006 |
|
Koch, Stephan Gerhard Individual |
Hillcrest Auckland |
18 Aug 2003 - 13 Jul 2006 |
|
Johnston, Scott Roydon Individual |
Titirangi Auckland |
18 Aug 2003 - 04 Apr 2020 |
|
Johnston, Scott Roydon Individual |
Titirangi Auckland |
18 Aug 2003 - 04 Apr 2020 |
|
Kang, Robert Myung Hwan Individual |
Albany Auckland |
18 Aug 2003 - 13 Jul 2006 |
|
Kang, Robert Myung Hwan Individual |
Albany Auckland |
18 Aug 2003 - 13 Jul 2006 |
|
Johnston, Scott Roydon Individual |
Titirangi Auckland 0604 |
18 Aug 2003 - 04 Apr 2020 |
Location
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