General information
Rps Switchgear Limited
Type: NZ Limited Company (Ltd)9429037753054
New Zealand Business Number
927362
Company Number
Registered
Company Status
Rps Switchgear Limited (issued an NZBN of 9429037753054) was launched on 23 Sep 1998. 2 addresses are currently in use by the company: 7-17 Bouverie Street,, Petone,, Wellington, 5012 (type: physical, service). Perry Field Lawyers, L15, 764 Colombo Street, Christchurch had been their physical address, up until 16 Sep 2010. Rps Switchgear Limited used other names, namely: Reyrolle Pacific Switchgear Limited from 21 Jul 2004 to 07 Dec 2007, Va Tech Reyrolle Pacific Limited (19 Oct 1998 to 21 Jul 2004) and Elin (New Zealand) Limited (23 Sep 1998 - 19 Oct 1998). 880 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 880 shares (100% of shares), namely:
Unison Energy Limited (an entity) located at Hastings, Hawkes Bay. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-17 Bouverie Street, Petone, Wellington | Registered | 27 Feb 2003 |
| 7-17 Bouverie Street,, Petone,, Wellington, 5012 | Physical & service | 16 Sep 2010 |
Contact info
64 21 739305
Phone (Phone)
SARAH.LAWRENCE@UNISON.CO.NZ
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jaun Park
Havelock North, Havelock North, 4130
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Lucy Elizabeth Elwood
Ngaio, Wellington, 6035
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Kenneth Ian Sutherland
Havelock North, Havelock North, 4130
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 31 Jul 2023 |
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 30 Sep 2022 |
|
Guang-zhen Hay
Fendalton, Christchurch, 8052
Address used since 01 Feb 2010 |
Director | 09 Jul 2004 - 02 Oct 2019 |
|
Geoffrey Edwin John Hay
Fendalton, Christchurch, 8052
Address used since 01 Feb 2010 |
Director | 09 Jul 2004 - 02 Oct 2019 |
|
Alfred Weinberger
Newcastle, Ne6 1tr, England,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 09 Jul 2004 |
|
Nigel Anthony Sellar
Hexham, Northumberland, Ne46 3ba, England,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 09 Jul 2004 |
|
Alexander Semple Smith
Queens Wharf Apartments, Wellington, New Zealand,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 09 Jul 2004 |
|
Josef Ullmer
Jakarta, Selatan, Indonesia,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 31 Dec 2002 |
|
Robert Thomas Wade
Whitley Bay, Tyne & Wear Ne25 9pn, England,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 31 Dec 2002 |
|
John Bell Bannatyne
Stokes Valley, Lower Hutt,
Address used since 23 May 2000 |
Director | 23 May 2000 - 11 Dec 2002 |
|
Klaus Herbert Peller
Kuningan, Jakarta 12950, Indonesia,
Address used since 23 May 2000 |
Director | 23 May 2000 - 06 Dec 2000 |
|
Wilhelm Maria Laven
Maungaraki, Lower Hutt, Wellington,
Address used since 03 Nov 1998 |
Director | 03 Nov 1998 - 31 Mar 2000 |
|
Dr William Stanley Jones
Darras Hill Ponteland, Newcastle Ne 20 9jj, England,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 07 Mar 2000 |
|
Neil Baxter
Felton, Northumberland Ne65 9dq, England,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 18 Feb 2000 |
|
Neil Graham Baxter
Felton, Northumberland Ne65 9dq, England,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 18 Feb 2000 |
|
Dr Christian Hofeneder
Westbahnstrabe 24, Austria,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 16 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Perry Field Lawyers, L15, 764 Colombo Street, Christchurch | Physical | 21 Feb 2005 - 16 Sep 2010 |
| L15, 764 Colombo Street, Christchurch | Physical | 21 Jan 2005 - 21 Feb 2005 |
| Chapman Tripp, Barristers & Solicitors, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 27 Feb 2003 |
| Chapman Tripp, Barristers & Solicitors, 23-29 Albert Street, Auckland | Registered | 10 Nov 1998 - 12 Apr 2000 |
| Chapman Tripp, Barristers & Solicitors, 23-29 Albert Street, Auckland | Physical | 23 Sep 1998 - 21 Jan 2005 |
Financial Data
Financial info
880
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 880
| Shareholder Name | Address | Period |
|---|---|---|
|
Unison Energy Limited Shareholder NZBN: 9429035038825 Entity (NZ Limited Company) |
Hastings Hawkes Bay |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwall Holdings Limited Shareholder NZBN: 9429031733656 Company Number: 2374612 Entity |
Fendalton Christchurch 8052 |
31 Mar 2010 - 03 Oct 2019 |
|
Tws Energy Controls Limited Shareholder NZBN: 9429037899820 Company Number: 896961 Entity |
14 Feb 2005 - 27 Jun 2010 | |
|
Tws Energy Controls Limited Shareholder NZBN: 9429037899820 Company Number: 896961 Entity |
14 Feb 2005 - 27 Jun 2010 | |
|
Vatech Schneider High Voltage Gmbh Other |
23 Sep 1998 - 14 Feb 2005 | |
|
Kirkwall Holdings Limited Shareholder NZBN: 9429031733656 Company Number: 2374612 Entity |
Fendalton Christchurch 8052 |
31 Mar 2010 - 03 Oct 2019 |
|
Null - Vatech Schneider High Voltage Gmbh Other |
23 Sep 1998 - 14 Feb 2005 |
Ultimate Holding Company
| Effective Date | 01 Oct 2019 |
| Name | Unison Networks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 562256 |
| Country of origin | NZ |
| Address |
51a Glandovey Road Fendalton Christchurch 8052 |
Location
Companies nearby
 |
A'oga Amata (hutt Valley) Trust Board 24 Bouverie Street |
|
Congregational Christian Church Of Samoa (petone) Trust Board 24 Bouverie Street |
|
Integrated Control Services Limited Unit 1/5 Bouverie Street |
|
Jpb Trading Limited Unit 8/5 Bouverie Street |
|
Muller Marketing Limited Unit 7, Level 2 |
|
Petone Tennis Club Incorporated 32 Bouverie Street |