General information

Rpm Imports Limited

Type: NZ Limited Company (Ltd)
9429037977283
New Zealand Business Number
880421
Company Number
Registered
Company Status

Rpm Imports Limited (issued a business number of 9429037977283) was registered on 24 Oct 1997. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 39 Sylvan Way, Silverstream, Upper Hutt had been their physical address, up to 12 Nov 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Penman, John Carl Philip (an individual) located at Naenae, Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Clentworth, Howard Murray (an individual) - located at Belmont, Lower Hutt. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered & service 12 Nov 2010
Directors
Name and Address Role Period
John Carl Phillip Penman
Naenae, Lower Hutt, 5013
Address used since 26 Nov 2015
Director 24 Oct 1997 - current
Addresses
Previous address Type Period
39 Sylvan Way, Silverstream, Upper Hutt Physical 04 Dec 2002 - 12 Nov 2010
39 Sylvan Way, Silverstream, Upper Hutt Registered 23 Sep 2002 - 12 Nov 2010
39 Sylvan Way, Silverstream, Wellington Registered 04 Sep 2002 - 23 Sep 2002
48 Guthrie Street, Lower Hutt Registered 26 Nov 2001 - 04 Sep 2002
48 Guthrie Street, Lower Hutt Registered 12 Apr 2000 - 26 Nov 2001
47a Fisk Street, Nae Nae, Wellington Physical 28 Oct 1997 - 04 Dec 2002
48 Guthrie Street, Lower Hutt Physical 28 Oct 1997 - 28 Oct 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Penman, John Carl Philip
Individual
Naenae
Lower Hutt
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clentworth, Howard Murray
Individual
Belmont
Lower Hutt
5010
20 Jul 2011 - current
Location
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