General information
Rp Enterprises Limited
Type: NZ Limited Company (Ltd)9429038478604
New Zealand Business Number
677317
Company Number
Registered
Company Status
Rp Enterprises Limited (issued an NZ business identifier of 9429038478604) was started on 01 May 1995. 2 addresses are currently in use by the company: Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: physical, service). Lvl 2, 60-64 Upper Queen Street, Newton, Auckland had been their physical address, up until 07 Aug 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Basque Trustees Limited (an entity) located at Newton, Auckland postcode 1010,
Clee, Raymond Nelson (an individual) located at Waimauku, Waimauku postcode 0812. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical & service & registered | 07 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Nelson Clee
Waimauku, Waimauku, 0812
Address used since 22 Sep 2011 |
Director | 22 Sep 2011 - current |
|
Desmond John Taylor
Milford, Auckland, 0620
Address used since 28 Nov 2006 |
Director | 28 Nov 2006 - 23 Sep 2011 |
|
Patricia Mary Clee
Titirangi, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 21 Dec 2006 |
|
Geoffrey Nelson Clee
Titirangi, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 12 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 2, 60-64 Upper Queen Street, Newton, Auckland | Physical & registered | 29 Jul 2008 - 07 Aug 2013 |
| 36 Woodfern Crescent, Titirangi, Auckland | Registered | 28 Jul 2000 - 29 Jul 2008 |
| 36 Woodfern Crescent, Titirangi, Auckland | Physical | 28 Jul 2000 - 28 Jul 2000 |
| D J Taylor, 3 Basque Road, Newton, Auckland | Physical | 28 Jul 2000 - 29 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Basque Trustees Limited Shareholder NZBN: 9429034950012 Entity (NZ Limited Company) |
Newton Auckland 1010 |
07 Mar 2017 - current |
|
Clee, Raymond Nelson Individual |
Waimauku Waimauku 0812 |
22 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Desmond John Individual |
Milford Auckland |
01 May 1995 - 07 Mar 2017 |
|
Gubb, Brian Alwyn Individual |
Mt Eden Auckland |
01 May 1995 - 07 Mar 2017 |
|
Clee, Patricia Mary Individual |
Titirangi Auckland |
01 May 1995 - 19 Dec 2011 |
|
Clee, Loretta Sylvia Individual |
Glen Eden Auckland |
01 May 1995 - 27 Jun 2010 |
Location
Companies nearby
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Sirocco 2 Limited Lvl 1, 60-64 Upper Queen Street |
|
Street Life Limited Lvl 1, 60-64 Upper Queen Street |
|
Ray Clee Motorcycle Performance Limited Lvl 1, 60-64 Upper Queen Street |
|
Awahou Limited Lvl 1, 60-64 Upper Queen Street |
|
Shirley Apparel Limited Lvl 1, 60-64 Upper Queen Street |
|
Dam Productions Limited Lvl 1, 60-64 Upper Queen Street |