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 Sep 2019.

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
Contact info
64 9 3071460
Phone (Phone)
4000rpms@augensoftwaregroup.com
Email
No website
Website
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
08 Mar 2019
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
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 - 13 Jul 2006
Scott Roydon Johnston
Individual
Titirangi
Auckland
18 Aug 2003 - 13 Jul 2006
Scott Roydon Johnston
Individual
Titirangi
Auckland
18 Aug 2003 - 13 Jul 2006
Scott Roydon Johnston
Individual
Titirangi
Auckland
0604
18 Aug 2003 - 13 Jul 2006
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
Location
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