General information
Rp Holdings Limited
Type: NZ Limited Company (Ltd)9429039267917
New Zealand Business Number
453422
Company Number
Registered
Company Status
Rp Holdings Limited (issued an NZ business number of 9429039267917) was started on 22 Nov 1989. 7 addresess are in use by the company: 287-293 Durham Street, Christchruch, 8013 (type: service, service). 563 Rocks Road, Nelson had been their registered address, until 11 Apr 2019. Rp Holdings Limited used more aliases, namely: Elaine Bay Aquaculture Limited from 22 Nov 1989 to 19 Mar 1996. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Mamre Brook Holdings Limited (an entity) located at Nelson, Nelson postcode 7010. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Physical & service | 20 Feb 2015 |
| 565 Rocks Road, Moana, Nelson, 7011 | Postal & office & delivery | 03 Apr 2019 |
| 565 Rocks Road, Moana, Nelson, 7011 | Registered | 11 Apr 2019 |
| 106 Collingwood Street, Nelson, Nelson, 7010 | Service | 14 Mar 2023 |
Contact info
64 3 2655565
Phone (Phone)
justmussels@gmail.com
Email (Director)
sacha@rezource.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Frederick Pooley
Moana, Nelson, 7011
Address used since 29 Feb 2012 |
Director | 28 Nov 1989 - current |
|
Karen Mary Pooley
Nelson,
Address used since 28 Nov 1989 |
Director | 28 Nov 1989 - 02 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 106 Collingwood Street, Nelson, Nelson, 7010 | Service | 14 Mar 2023 |
| 287-293 Durham Street, Christchruch, 8013 | Service | 18 Mar 2024 |
Principal place of activity
| 565 Rocks Road , Moana , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 563 Rocks Road, Nelson | Registered | 12 Apr 2010 - 11 Apr 2019 |
| C/-robertsons Chartered Accountant, Level 1, 10 Church Street, Nelson | Physical | 12 Apr 2010 - 20 Feb 2015 |
| C/- Carran Miller & Partners, 38 Halifax Street, Nelson | Registered | 03 Mar 1999 - 12 Apr 2010 |
| Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 30 May 1995 - 12 Apr 2010 |
| Carran Miller & Partners, 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 30 May 1995 - 30 May 1995 |
| - | Physical | 30 May 1995 - 30 May 1995 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mamre Brook Holdings Limited Shareholder NZBN: 9429032360462 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pooley, Robert Frederick Individual |
Moana Nelson 7011 |
22 Nov 1989 - 15 Apr 2014 |
|
Pooley, Bronwyn Anne Individual |
Moana Nelson 7011 |
30 Apr 2009 - 15 Apr 2014 |
Location
Companies nearby
 |
Just Mussels Limited 565 Rocks Road |
|
Tawhitinui Greenshell Limited 565 Rocks Road |
|
Motunau Seafood And Charters Limited 565 Rocks Road |
|
Tales Limited 11 Grenville Terrace |
|
Bottled In Nelson Limited 541 Rocks Road |
|
Monaco Boat Club Incorporated 541 Rocks Road |