Rms New Zealand Limited was started on 26 Mar 2008 and issued an NZ business identifier of 9429032833744. The registered LTD company has been managed by 6 directors: Dennis D. - an active director whose contract started on 10 Dec 2010,
Roger Alan Kay - an active director whose contract started on 10 Dec 2010,
Craig B. - an inactive director whose contract started on 31 Mar 2015 and was terminated on 31 Dec 2021,
Bruce Donald Easton - an inactive director whose contract started on 26 Mar 2008 and was terminated on 30 Jun 2019,
David Titzer - an inactive director whose contract started on 26 Mar 2008 and was terminated on 31 Mar 2015.
As stated in our data (last updated on 08 Apr 2024), the company uses 1 address: 1130 Pukaki Street, Cbd, Rotorua, 3010 (types include: registered, physical).
Until 23 Nov 2011, Rms New Zealand Limited had been using 1130 Pukaki Street, Rotorua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rms International Llc (an other) located at Birmingham, Alabama 35242, United, States Of America.
Previous address
Address: 1130 Pukaki Street, Rotorua New Zealand
Physical & registered address used from 26 Mar 2008 to 23 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rms International Llc |
Birmingham, Alabama 35242, United States Of America United States |
26 Mar 2008 - |
Ultimate Holding Company
Dennis D. - Director
Appointment date: 10 Dec 2010
Address: Suite 350, Birmingham, Alabama, 35242 United States
Address used since 10 Dec 2010
Roger Alan Kay - Director
Appointment date: 10 Dec 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 31 Oct 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Nov 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2016
Craig B. - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 31 Dec 2021
Address: Suite 360, Birmingham Al, 35242 United States
Address used since 31 Mar 2015
Bruce Donald Easton - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 30 Jun 2019
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 13 Nov 2009
David Titzer - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 31 Mar 2015
Address: Atlanta, Ga 30324, U S A,
Address used since 24 Apr 2008
Kevin Fry - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 01 Jan 2010
Address: Suite 360, Birmingham, Alabama 35242, Usa,
Address used since 26 Mar 2008
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