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R P Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429037704087
NZBN
937423
Company Number
Registered
Company Status
Current address
22 Chesterfield Place
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 23 Mar 2016

R P Investment Holdings Limited was registered on 02 Dec 1998 and issued a business number of 9429037704087. This registered LTD company has been run by 3 directors: Andrew Richard Gerald Cumming - an active director whose contract began on 02 Dec 1998,
Richard Andrew Cumming - an active director whose contract began on 02 Dec 1998,
Paul Winifred Humphreys - an inactive director whose contract began on 02 Dec 1998 and was terminated on 01 Dec 2001.
According to BizDb's information (updated on 25 Feb 2024), the company uses 1 address: 22 Chesterfield Place, Rangiora, Rangiora, 7400 (type: physical, registered).
Up until 23 Mar 2016, R P Investment Holdings Limited had been using 263 O'roarkes Road, Fernside, Rd1 Rangiora as their registered address.
A total of 600 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cumming, Andrew Richard Gerald (a director) located at Rangiora, Rangiora postcode 7400.
Another group consists of 3 shareholders, holds 99.67% shares (exactly 598 shares) and includes
Cumming, Andrew Richard Gerald - located at Rangiora, Rangiora,
Dwyer, Gerald Peter - located at West Eyreton,
Cumming, Ann Majorie - located at Rangiora, Rangiora.
The third share allocation (1 share, 0.17%) belongs to 1 entity, namely:
Cumming, Ann Majorie, located at Rangiora, Rangiora (an individual).

Addresses

Previous addresses

Address: 263 O'roarkes Road, Fernside, Rd1 Rangiora, 7471 New Zealand

Registered & physical address used from 16 Mar 2015 to 23 Mar 2016

Address: 260 O'roarkes Rd, Fernside, Rd Rangiora, 7471 New Zealand

Physical & registered address used from 09 Mar 2015 to 16 Mar 2015

Address: 30 Paget Drive, Woodend New Zealand

Physical address used from 23 Mar 2005 to 09 Mar 2015

Address: 30 Paget Drive, Woodend New Zealand

Registered address used from 12 Aug 2004 to 09 Mar 2015

Address: 132 Rangiora-woodend Road, North Canterbury

Physical address used from 24 Jun 2002 to 23 Mar 2005

Address: 132 Rangiora-woodend Road, North Canterbury

Registered address used from 24 Jun 2002 to 12 Aug 2004

Address: 207 Main South Road, Christchurch

Registered address used from 12 Apr 2000 to 24 Jun 2002

Address: 207 Main South Road, Christchurch

Physical address used from 03 Dec 1998 to 24 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Cumming, Andrew Richard Gerald Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 598
Director Cumming, Andrew Richard Gerald Rangiora
Rangiora
7400
New Zealand
Individual Dwyer, Gerald Peter West Eyreton
Individual Cumming, Ann Majorie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cumming, Ann Majorie Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cumming, Richard Andrew Rangiora
Rangiora
7400
New Zealand
Individual Cumming, Richard Andrew Rangiora
Rangiora
7400
New Zealand
Directors

Andrew Richard Gerald Cumming - Director

Appointment date: 02 Dec 1998

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 15 Mar 2016


Richard Andrew Cumming - Director

Appointment date: 02 Dec 1998

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 15 Mar 2016


Paul Winifred Humphreys - Director (Inactive)

Appointment date: 02 Dec 1998

Termination date: 01 Dec 2001

Address: Christchurch,

Address used since 02 Dec 1998

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