R P S Holdings Limited, a registered company, was started on 23 Jun 2003. 9429035930785 is the business number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company has been categorised. This company has been run by 2 directors: Robertus Dominicus Scheirlinck - an active director whose contract started on 23 Jun 2003,
Pamela Pauline Scheirlinck - an active director whose contract started on 23 Jun 2003.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 36 River Drive, Rd 1, Kerikeri, 0294 (category: registered, physical).
R P S Holdings Limited had been using 17 John Downs Drive, Browns Bay, Auckland as their registered address up to 18 Apr 2017.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (48 shares 48%) made up of 1 entity.
Principal place of activity
36 River Drive, Rd1, Kerikeri, 0294 New Zealand
Previous address
Address: 17 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Jun 2003 to 18 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Scheirlinck, Erik Robertus |
Kerikeri Northland 0294 New Zealand |
23 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scheirlinck, Stephanie Wilhelmina |
Rd 1 Kerikeri 0294 New Zealand |
23 Jun 2003 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Scheirlinck, Pamela Pauline |
Rd 1 Kerikeri 0294 New Zealand |
23 Jun 2003 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Scheirlinck, Robertus Dominicus |
Rd 1 Kerikeri 0294 New Zealand |
23 Jun 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Scheirlinck, Monique Jacoba |
Kerikeri Kerikeri 0230 New Zealand |
23 Jun 2003 - |
Robertus Dominicus Scheirlinck - Director
Appointment date: 23 Jun 2003
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Apr 2017
Pamela Pauline Scheirlinck - Director
Appointment date: 23 Jun 2003
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Apr 2017
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