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Rpm Innovation Limited

Type: NZ Limited Company (Ltd)
9429032522914
NZBN
2180795
Company Number
Registered
Company Status
100895064
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
3 Frederick Street
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 07 Jul 2015
102 Mccarthy Road
Lake Hawea 9382
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jan 2022
102 Mccarthy Road
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 19 Jan 2022

Rpm Innovation Limited, a registered company, was incorporated on 21 Oct 2008. 9429032522914 is the New Zealand Business Number it was issued. "Product design service" (ANZSIC M692365) is how the company has been classified. The company has been run by 1 director, named Ross Peter Mccarthy - an active director whose contract began on 21 Oct 2008.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 102 Mccarthy Road, Lake Hawea, 9382 (postal address),
102 Mccarthy Road, Lake Hawea, 9382 (office address),
102 Mccarthy Road, Lake Hawea, 9382 (delivery address),
102 Mccarthy Road, Lake Hawea, 9382 (registered address) among others.
Rpm Innovation Limited had been using 11 Tyne Street, Roslyn, Dunedin as their registered address up to 19 Jan 2022.
Old names used by this company, as we managed to find at BizDb, included: from 21 Oct 2008 to 14 Dec 2017 they were named Bud Products Limited.
One entity owns all company shares (exactly 100 shares) - Mccarthy, Ross Peter - located at 9382, Lake Hawea.

Addresses

Other active addresses

Address #4: 102 Mccarthy Road, Lake Hawea, 9382 New Zealand

Postal & office & delivery address used from 17 Mar 2022

Principal place of activity

102 Mccarthy Road, Lake Hawea, 9382 New Zealand


Previous addresses

Address #1: 11 Tyne Street, Roslyn, Dunedin, 9010 New Zealand

Registered & physical address used from 19 Apr 2021 to 19 Jan 2022

Address #2: 116 Hawea Back Road, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 01 Dec 2016 to 19 Apr 2021

Address #3: 11 Tyne Street, Roslyn, Dunedin, 9010 New Zealand

Physical & registered address used from 22 Jul 2013 to 01 Dec 2016

Address #4: 167 Fryatt Street, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Sep 2010 to 22 Jul 2013

Address #5: Kirkcaldy Street, South Dunedin, Dunedin New Zealand

Physical & registered address used from 21 Oct 2008 to 06 Sep 2010

Contact info
64 021 646144
04 Jul 2019 Phone
bronwyn@mightyefficient.co.nz
Email
ross.mccarthy@yourwave.surf
17 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccarthy, Ross Peter Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Bronwyn Mary-anne Rd 2
Wanaka
9382
New Zealand
Directors

Ross Peter Mccarthy - Director

Appointment date: 21 Oct 2008

Address: Lake Hawea, 9382 New Zealand

Address used since 17 Mar 2022

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 22 Apr 2013

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