Rp Trading Limited, a registered company, was launched on 19 Oct 2006. 9429033819983 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been managed by 4 directors: Philip Ramsay Mitchell - an active director whose contract started on 19 Oct 2006,
Ruth Ann Mitchell - an active director whose contract started on 29 Aug 2008,
Ruthann Mitchell - an active director whose contract started on 29 Aug 2008,
Nicholas Paul Larsen - an inactive director whose contract started on 19 Oct 2006 and was terminated on 29 Aug 2008.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Pounamu Place, Shelly Park, Auckland, 2014 (types include: postal, office).
Rp Trading Limited had been using 9 Pounamu Place, Cockle Bay, Auckland as their registered address up until 17 Sep 2009.
Former names used by the company, as we established at BizDb, included: from 20 Oct 2006 to 28 Oct 2008 they were named Xtreme Logistics (Auckland) Limited, from 19 Oct 2006 to 20 Oct 2006 they were named Usa Logistics Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 Pounamu Place, Shelly Park, Auckland, 2014 New Zealand
Previous addresses
Address #1: 9 Pounamu Place, Cockle Bay, Auckland
Registered address used from 19 Oct 2006 to 17 Sep 2009
Address #2: 9 Pounamu Place, Cockle Bay, Auckland New Zealand
Physical address used from 19 Oct 2006 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mitchell, Ruthann |
Shelly Park Manukau 2014 New Zealand |
22 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mitchell, Philip Ramsay |
Shelly Park Manukau 2014 New Zealand |
19 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larsen, Nicholas Paul |
Half Moon Bay Auckland |
19 Oct 2006 - 27 Jun 2010 |
Philip Ramsay Mitchell - Director
Appointment date: 19 Oct 2006
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 10 Sep 2009
Ruth Ann Mitchell - Director
Appointment date: 29 Aug 2008
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 13 Sep 2022
Address: Shelly Park, Howick, 2014 New Zealand
Address used since 01 Sep 2021
Ruthann Mitchell - Director
Appointment date: 29 Aug 2008
Address: Shelly Park, Howick 2014, 2014 New Zealand
Address used since 09 Sep 2015
Nicholas Paul Larsen - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 29 Aug 2008
Address: Half Moon Bay, Auckland,
Address used since 19 Oct 2006
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