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General information

33 1/3 Rpm Developments Limited

Type: NZ Limited Company (Ltd)
9429034292044
New Zealand Business Number
1771777
Company Number
Registered
Company Status

33 1/3 Rpm Developments Limited (NZBN 9429034292044) was started on 13 Mar 2006. 2 addresses are currently in use by the company: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical). 12A Link Drive, Wairau Valley, Auckland had been their registered address, until 26 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
David O'sullivan (an individual) located at Heathpool, South Australia 5068. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Belcon Trustee Services Limited (an entity) - located at Rosedale, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Belcon Trustee Services Limited, located at Rosedale, Auckland (an entity). Our database was last updated on 19 Feb 2022.

Current address Type Used since
12a Link Drive, Wairau Valley, Auckland, 0627 Other (Address For Share Register) 25 Sep 2015
Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 Registered & physical 26 Nov 2018
Last updated:
Directors
Name and Address Role Period
David John O'sullivan
Heathpool, South Australia, 5068
Address used since 13 Mar 2006
Director 13 Mar 2006 - current
Maurice John Pipson
Mount Cook, Wellington, 6021
Address used since 24 Mar 2010
Director 13 Mar 2006 - 30 Apr 2011
Addresses
Previous address Type Period
12a Link Drive, Wairau Valley, Auckland, 0627 Registered & physical 05 Oct 2015 - 26 Nov 2018
Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 14 Mar 2012 - 05 Oct 2015
C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 Registered & physical 01 Apr 2009 - 14 Mar 2012
6b/39 Porana Road, Glenfield, Auckland Physical 13 Mar 2006 - 01 Apr 2009
O'halloran North Shore Limited, 6b/39 Porana Road, Glenfield, Auckland Registered 13 Mar 2006 - 01 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David John O'sullivan
Individual 		Heathpool
South Australia 5068
 13 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Belcon Trustee Services Limited
Shareholder NZBN: 9429034287996
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		13 Mar 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Belcon Trustee Services Limited
Shareholder NZBN: 9429034287996
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		13 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Pipson Trustee Services Limited
Shareholder NZBN: 9429034287750
Company Number: 1772408
Entity 		13 Mar 2006 - 02 May 2011
Maurice John Pipson
Individual 		Mt Cook
Wellington
 13 Mar 2006 - 02 May 2011
Pipson Trustee Services Limited
Shareholder NZBN: 9429034287750
Company Number: 1772408
Entity 		13 Mar 2006 - 02 May 2011
Location
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