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Rwp Consulting Limited

Type: NZ Limited Company (Ltd)
9429030119468
NZBN
4570361
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit H2, 18 Triton Drive
Albany
North Shore City 0757
New Zealand
Physical address used since 10 Nov 2021
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 10 Nov 2021
Unit H2, 18 Triton Drive
Albany
North Shore City 0757
New Zealand
Service address used since 07 Nov 2022

Rwp Consulting Limited, a registered company, was launched on 31 Jul 2013. 9429030119468 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 1 director, named Ross Warrington Pearce - an active director whose contract started on 31 Jul 2013.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Albany, North Shore City, 0757 (service address),
Unit H2, 18 Triton Drive, Albany, North Shore City, 0757 (physical address) among others.
Rwp Consulting Limited had been using Unit H2, 14-22 Triton Drive, Albany, North Shore City as their registered address up until 10 Nov 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Finally we have the next share allotment (90 shares 90%) made up of 2 entities.

Addresses

Other active addresses

Address #4: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 30 Nov 2023

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand

Registered & physical address used from 01 Nov 2017 to 10 Nov 2021

Address #2: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand

Physical & registered address used from 31 Jul 2013 to 01 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Pearce, Ross Warrington Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Pearce, Julia Suzanne Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 90
Director Pearce, Ross Warrington Rothesay Bay
Auckland
0630
New Zealand
Individual Pearce, Julia Suzanne Rothesay Bay
Auckland
0630
New Zealand
Directors

Ross Warrington Pearce - Director

Appointment date: 31 Jul 2013

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 31 Jul 2013

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