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Rmz Holdings Limited

Type: NZ Limited Company (Ltd)
9429042260868
NZBN
5931068
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 10 Apr 2019

Rmz Holdings Limited, a registered company, was launched on 24 Mar 2016. 9429042260868 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been supervised by 3 directors: Mathew Craig Still - an active director whose contract started on 24 Mar 2016,
Richard Edward Lowe - an inactive director whose contract started on 24 Mar 2016 and was terminated on 08 Jul 2019,
Zadin Shay Slater - an inactive director whose contract started on 24 Mar 2016 and was terminated on 04 Sep 2017.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical).
Rmz Holdings Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address until 10 Apr 2019.
All company shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Still, Renee Sarah (an individual) located at Rd 1, Omanawa postcode 3171,
Clm Trustees 2016 Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Still, Mathew Craig (a director) located at Rd 1, Omanawa postcode 3171.

Addresses

Previous address

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Mar 2016 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Still, Renee Sarah Rd 1
Omanawa
3171
New Zealand
Entity (NZ Limited Company) Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
247 Cameron Road
Tauranga
3110
New Zealand
Director Still, Mathew Craig Rd 1
Omanawa
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Individual Slater, Zadin Shay Welcome Bay
Tauranga
3112
New Zealand
Individual Lowe, Karen Wendy Beachlands
Auckland
2018
New Zealand
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Tauranga
3110
New Zealand
Individual Lowe, William Bruce Rd 4
Katikati
3181
New Zealand
Individual Lowe, Richard Edward Beachlands
Auckland
2018
New Zealand
Individual Lowe, Richard Edward Beachlands
Auckland
2018
New Zealand
Individual Lowe, Richard Edward Beachlands
Auckland
2018
New Zealand
Entity Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Company Number: 5863530
Individual Lowe, Leesa Rd 4
Katikati
3181
New Zealand
Individual Lowe, Karen Wendy Beachlands
Auckland
2018
New Zealand
Entity Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Company Number: 5863530
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Tauranga
3110
New Zealand
Individual Lowe, Karen Wendy Beachlands
Auckland
2018
New Zealand
Directors

Mathew Craig Still - Director

Appointment date: 24 Mar 2016

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Aug 2021

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 24 Mar 2016


Richard Edward Lowe - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 08 Jul 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Mar 2016


Zadin Shay Slater - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 04 Sep 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 24 Mar 2016

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