Rimpey Holdings (Nz) Limited, a registered company, was launched on 17 Mar 1998. 9429037895525 is the NZBN it was issued. The company has been run by 3 directors: Michael John Bartlett - an active director whose contract began on 17 Mar 1998,
Suzanne Laura Mccabe - an active director whose contract began on 01 Feb 2012,
Robert Graeme Gibson - an inactive director whose contract began on 17 Mar 1998 and was terminated on 05 Jul 2023.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 105, 1 Hobson Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Rimpey Holdings (Nz) Limited had been using 39A Shanaway Rise, Hillcrest, Auckland as their service address up to 17 Feb 2023.
A total of 4001 shares are allocated to 3 shareholders (3 groups). The first group includes 2001 shares (50.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (24.99%). Lastly there is the third share allotment (1000 shares 24.99%) made up of 1 entity.
Other active addresses
Address #4: 105 Hobson St, Central Auckland, Auckland, 1010 New Zealand
Service address used from 17 Feb 2023
Address #5: Unit 105, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 27 Feb 2023
Address #6: 105 Hobson Str Auckland Central, Auckland, 0627 New Zealand
Delivery address used from 27 Feb 2023
Principal place of activity
39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Service address used from 26 Sep 2022 to 17 Feb 2023
Address #2: Box 36187, Northcote, Auckland, 0738 New Zealand
Physical address used from 11 Oct 2019 to 26 Sep 2022
Address #3: 39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 26 Feb 2016 to 17 Feb 2023
Address #4: 39a Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 23 Feb 2016 to 11 Oct 2019
Address #5: 20 Howard Road, Northcote, Auckland 9 New Zealand
Registered address used from 13 Apr 2000 to 26 Feb 2016
Address #6: 20 Howard Road, Northcote, Auckland 9
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #7: 20 Howard Road, Northcote, Auckland 9 New Zealand
Physical address used from 18 Mar 1998 to 23 Feb 2016
Basic Financial info
Total number of Shares: 4001
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2001 | |||
Other (Other) | Rimpey Holdings Pty Limited |
New South Wales 2216 Australia |
17 Mar 1998 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Mccabe, Suzanne Laura |
Hillcrest Auckland 0627 New Zealand |
17 May 2018 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Messer, Victoria Jane |
Hillcrest Auckland 0627 New Zealand |
17 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Robert Graeme |
Botany Nsw 2019 Australia |
17 Mar 1998 - 05 Jul 2023 |
Entity | Global Nrg Limited Shareholder NZBN: 9429033108896 Company Number: 1990167 |
Central Auckland Auckland 1010 New Zealand |
17 May 2018 - 05 Jul 2023 |
Entity | Sunseeker Holidays Limited Shareholder NZBN: 9429038773914 Company Number: 609609 |
Northcote Auckland |
17 Mar 1998 - 17 May 2018 |
Entity | Sunseeker Holidays Limited Shareholder NZBN: 9429038773914 Company Number: 609609 |
Northcote Auckland |
17 Mar 1998 - 17 May 2018 |
Entity | Sunseeker Holidays Limited Shareholder NZBN: 9429038773914 Company Number: 609609 |
Northcote Auckland |
17 Mar 1998 - 17 May 2018 |
Individual | Gibson, Robert Graeme |
Botany Nsw 2019, Australia |
17 Mar 1998 - 05 Jul 2023 |
Entity | Sunseeker Holidays Limited Shareholder NZBN: 9429038773914 Company Number: 609609 |
Northcote Auckland |
17 Mar 1998 - 17 May 2018 |
Michael John Bartlett - Director
Appointment date: 17 Mar 1998
Address: Auckland, 0627 New Zealand
Address used since 27 Feb 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Feb 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Jan 2009
Suzanne Laura Mccabe - Director
Appointment date: 01 Feb 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Feb 2012
Robert Graeme Gibson - Director (Inactive)
Appointment date: 17 Mar 1998
Termination date: 05 Jul 2023
ASIC Name: Rimpey Holdings Pty Ltd
Address: Botany Nsw, 2019 Australia
Address used since 05 May 2015
Address: William Street, Rockdale Nsw, 2216 Australia
Address: 8 Thomas Street, Chatswoord Nsw, 2067 Australia
Address: 8 Thomas Street, Chatswoord Nsw, 2067 Australia
Global Nrg H2 Limited
39a Shanaway Rise
Global Nrg Storage Limited
39a Shanaway Rise
Fanza Incorporated
32a Shanaway Rise
The Atlas Club Incorporated
32a Shanaway Rise
Submission Martial Arts Limited
24 Shanaway Rise
Mabel And Her Friends Limited
31 Shanaway Rise