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Rmac Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429033527581
NZBN
1921715
Company Number
Registered
Company Status
Current address
49 Aberdeen Crescent
Wattledowns
Auckland 2103
New Zealand
Registered & physical & service address used since 09 Jun 2021

Rmac Accounting Services Limited was started on 02 Apr 2007 and issued an NZ business number of 9429033527581. This registered LTD company has been managed by 2 directors: Rhonda Mcintyre - an active director whose contract began on 02 Apr 2007,
Robyn Kingstone - an inactive director whose contract began on 02 Apr 2007 and was terminated on 02 Apr 2007.
As stated in our database (updated on 10 Mar 2024), the company uses 1 address: 49 Aberdeen Crescent, Wattledowns, Auckland, 2103 (types include: registered, physical).
Up to 09 Jun 2021, Rmac Accounting Services Limited had been using 22 Calluna Crescent, Totara Heights, Auckland as their registered address.
BizDb identified previous names used by the company: from 19 Jun 2007 to 07 Feb 2012 they were called H2O Blaster Limited, from 02 Apr 2007 to 19 Jun 2007 they were called Gla 3 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Mcintyre, Rhonda (an individual) located at Wattledowns, Manukau postcode 2103.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcintyre, Shane - located at Wattledowns, Manukau.

Addresses

Previous addresses

Address: 22 Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand

Registered address used from 18 Jun 2014 to 09 Jun 2021

Address: 22 Calluna Crescent, Totara Heights, Manukau, 2105 New Zealand

Physical address used from 10 May 2011 to 09 Jun 2021

Address: 16 Ryan Place, Manukau New Zealand

Registered address used from 22 Apr 2009 to 18 Jun 2014

Address: 160 Mill Road, Manukau New Zealand

Physical address used from 22 Apr 2009 to 10 May 2011

Address: 6 Kerrydale Road, Manurewa

Physical & registered address used from 26 Jun 2007 to 22 Apr 2009

Address: 160 Mill Road, Manukau

Registered & physical address used from 02 Apr 2007 to 26 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcintyre, Rhonda Wattledowns
Manukau
2103
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcintyre, Shane Wattledowns
Manukau
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingstone, Robyn Manukau
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Rhonda Mcintyre - Director

Appointment date: 02 Apr 2007

Address: Warrlwdowns, Auckland, 2103 New Zealand

Address used since 31 May 2021

Address: Totara Heights, Manukau, 2105 New Zealand

Address used since 02 May 2011


Robyn Kingstone - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 02 Apr 2007

Address: Manukau,

Address used since 02 Apr 2007

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