General information

Rsvp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036309818
New Zealand Business Number
1243128
Company Number
Registered
Company Status

Rsvp Holdings Limited (issued an NZ business identifier of 9429036309818) was started on 24 Sep 2002. 3 addresses are currently in use by the company: 78 Wharemarama Drive, Leamington, Cambridge, 3494 (type: registered, service). 17 Banks Road, Matamata had been their registered address, until 06 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bishop, Vivianne Phyllis (an individual) located at Matamata. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bishop, Rodney Stephen (an individual) - located at Matamata. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Unit 3, 568 Maungatautari Road, Rd 2, Cambridge, 3494 Physical & registered 06 Mar 2020
78 Wharemarama Drive, Leamington, Cambridge, 3494 Registered & service 22 Dec 2022
Directors
Name and Address Role Period
Rodney Stephen Bishop
Rd 3, Matamata, 3473
Address used since 01 Sep 2009
Director 24 Sep 2002 - current
Vivianne Phyllis Bishop
Rd 3, Matamata, 3473
Address used since 01 Sep 2009
Director 24 Sep 2002 - current
Vivianne Phyllis Jackson
Leamington, Cambridge, 3494
Address used since 14 Dec 2022
Rd 2, Cambridge, 3494
Address used since 26 Feb 2020
Director 24 Sep 2002 - current
Addresses
Principal place of activity
Unit 3, 568 Maungatautari Road , Rd 2 , Cambridge , 3494
Previous address Type Period
17 Banks Road, Matamata, 3400 Registered & physical 05 Aug 2015 - 06 Mar 2020
8 Rockford Street, Matamata Registered 31 Oct 2006 - 05 Aug 2015
8 Rockford Street, Matamata Physical 20 Jul 2006 - 05 Aug 2015
2 Sharp Place, Matamata Registered 10 Sep 2003 - 31 Oct 2006
2 Sharp Place, Matamata Physical 10 Sep 2003 - 20 Jul 2006
Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata Physical & registered 24 Sep 2002 - 10 Sep 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bishop, Vivianne Phyllis
Individual
Matamata
24 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bishop, Rodney Stephen
Individual
Matamata
24 Sep 2002 - current
Location
Companies nearby