Rms Commercial Interiors Limited, a registered company, was started on 12 Aug 1955. 9429031970822 is the number it was issued. This company has been run by 5 directors: John Michael Gilbert - an active director whose contract began on 08 Dec 2010,
Terry Dale Powell - an inactive director whose contract began on 01 Oct 2008 and was terminated on 05 Oct 2018,
Rudolf John Hieber - an inactive director whose contract began on 03 Apr 1992 and was terminated on 19 Aug 2008,
Richard Charles Hieber - an inactive director whose contract began on 23 Nov 1995 and was terminated on 19 Aug 2008,
Raymond Gordon Burgess - an inactive director whose contract began on 03 Apr 1992 and was terminated on 01 Nov 1995.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Rms Commercial Interiors Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up to 06 Dec 2013.
Previous names used by this company, as we identified at BizDb, included: from 21 Aug 2008 to 21 Oct 2008 they were named Rms Holdings Limited, from 12 Aug 1955 to 21 Aug 2008 they were named R M S Shopfitters Limited.
A total of 1750000 shares are issued to 3 shareholders (2 groups). The first group includes 875100 shares (50.01%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 874900 shares (49.99%).
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 17 Nov 2009 to 06 Dec 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021
Physical & registered address used from 28 Aug 2008 to 17 Nov 2009
Address: 19 Greenpark Road, Penrose, Auckland
Physical address used from 01 Jul 1997 to 28 Aug 2008
Address: 12 Arkley Avenue, Pakuranga, Auckland
Registered address used from 22 Dec 1995 to 28 Aug 2008
Basic Financial info
Total number of Shares: 1750000
Annual return filing month: November
Annual return last filed: 26 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 875100 | |||
Individual | Powell, Samantha Jane |
2a Roberts Road Matakatia, Whangaparaoa 0930 New Zealand |
03 Oct 2008 - |
Individual | Powell, Terry Dale |
2a Roberts Road Matakatia, Whangaparaoa 0930 New Zealand |
03 Oct 2008 - |
Shares Allocation #2 Number of Shares: 874900 | |||
Other (Other) | R V B Investments Limited |
Auckland |
12 Aug 1955 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Raymond Gordon |
Pakuranga Auckland |
12 Aug 1955 - 03 Feb 2006 |
Entity | Team Dynamik Asia Pacific Limited Shareholder NZBN: 9429033017327 Company Number: 2063175 |
03 Oct 2008 - 03 Oct 2008 | |
Entity | Team Dynamik Asia Pacific Limited Shareholder NZBN: 9429033017327 Company Number: 2063175 |
03 Oct 2008 - 03 Oct 2008 |
John Michael Gilbert - Director
Appointment date: 08 Dec 2010
Address: Rd 3, Drury, 2579 New Zealand
Address used since 08 Dec 2010
Terry Dale Powell - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 05 Oct 2018
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 17 May 2017
Rudolf John Hieber - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 19 Aug 2008
Address: 00189 Rome, Italy,
Address used since 03 Apr 1992
Richard Charles Hieber - Director (Inactive)
Appointment date: 23 Nov 1995
Termination date: 19 Aug 2008
Address: 00189 Rome, Italy,
Address used since 23 Nov 1995
Raymond Gordon Burgess - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 01 Nov 1995
Address: Pakuranga, Auckland,
Address used since 03 Apr 1992
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