Rmss Properties Limited

Rmss Properties Limited was incorporated on 12 Feb 2007 and issued a number of 9429033615974. This registered LTD company has been supervised by 2 directors: Murray Brian Grant - an active director whose contract started on 12 Feb 2007,
Rex Frederick Coubray - an active director whose contract started on 12 Feb 2007.
According to our database (updated on 25 Apr 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 02 Mar 2020, Rmss Properties Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Botany Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Coubray, Susan Jacqualine (an individual) located at Dannemora, Auckland postcode 2016,
Coubray, Rex Frederick (an individual) located at Dannemora, Auckland.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mckay, Colin Charles - located at Remuera, Auckland,
Grant, Murray Brian - located at Rosehill, Papakura,
Grant, Shirley Toni - located at Rosehill, Papakura.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Sep 2019 to 02 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 May 2018 to 02 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Aug 2017 to 30 May 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Feb 2016 to 01 Aug 2017

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2009 to 05 Feb 2016

Address: Prince & Partners, 119 Harris Road, East Tamaki

Registered address used from 12 Feb 2007 to 11 Jun 2009

Address: 119 Harris Road, East Tamaki

Physical address used from 12 Feb 2007 to 11 Jun 2009

Previous Shareholders

Murray Brian Grant - Director

Appointment date: 12 Feb 2007

Rex Frederick Coubray - Director

Appointment date: 12 Feb 2007