General information

Residential Property Ventures Holdings Limited

Type: NZ Limited Company (Ltd)
9429041353578
New Zealand Business Number
5417122
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Residential Property Ventures Holdings Limited (NZBN 9429041353578) was incorporated on 05 Aug 2014. 2 addresses are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical). Level 2, City Chambers, 142 Featherston St, Wellington had been their registered address, up until 15 Oct 2021. Residential Property Ventures Holdings Limited used more names, namely: Vh Fourfive Equities Limited from 05 Aug 2014 to 02 Oct 2015. 1100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (9.09% of shares), namely:
Rpv Gp Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 90.91% of all shares (1000 shares); it includes
Quadriga Acquisitions Limited (an entity) - located at 142 Featherston St, Wellington. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Residential Property Ventures Holdings Limited. Our information was last updated on 18 Feb 2024.

Current address Type Used since
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 Registered & physical & service 15 Oct 2021
Contact info
64 21 419440
Phone (Phone)
admin@armillary.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Craig Harrison Weise
Waikanae, Waikanae, 5036
Address used since 12 Mar 2015
Director 12 Mar 2015 - 15 Jan 2016
Hamish James Clarke
Browns Bay, Auckland, 0630
Address used since 05 Aug 2014
Director 05 Aug 2014 - 12 Mar 2015
Addresses
Previous address Type Period
Level 2, City Chambers, 142 Featherston St, Wellington, 6140 Registered & physical 15 May 2018 - 15 Oct 2021
Level 6, 58 Victoria Street, Te Aro, Wellington, 6011 Registered & physical 31 Jul 2015 - 15 May 2018
Unit 1, 18 Croftfield Lane, Wairau Valley, 0627 Physical & registered 05 Aug 2014 - 31 Jul 2015
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Rpv Gp Limited
Shareholder NZBN: 9429041335604
Entity (NZ Limited Company)
142 Featherston St
Wellington
6011
05 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
Entity (NZ Limited Company)
142 Featherston St
Wellington
6011
11 Mar 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Quadriga Acquisitions Limited
Type Ltd
Ultimate Holding Company Number 2348098
Country of origin NZ
Location
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