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Rms Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033732220
NZBN
1888356
Company Number
Registered
Company Status
Current address
15a Lake View Road
Waipukurau 4200
New Zealand
Registered & physical address used since 12 Mar 2015

Rms Enterprises Limited, a registered company, was incorporated on 23 Nov 2006. 9429033732220 is the NZ business identifier it was issued. The company has been run by 5 directors: Marian Lorraine Bjerga - an active director whose contract started on 05 Jun 2008,
Peter Roald Bjerga - an inactive director whose contract started on 16 Oct 2008 and was terminated on 03 Feb 2010,
Nicholas Bartlett - an inactive director whose contract started on 23 Nov 2006 and was terminated on 12 Jun 2007,
Paul Halliwell - an inactive director whose contract started on 23 Nov 2006 and was terminated on 10 May 2007,
Roald Bjerga - an inactive director whose contract started on 10 Jan 2007 and was terminated on 27 Feb 2007.
Last updated on 01 Nov 2021, our database contains detailed information about 1 address: 15A Lake View Road, Waipukurau, 4200 (types include: registered, physical).
Rms Enterprises Limited had been using 913 Peak Road, Rd 2, Helensville as their registered address up to 12 Mar 2015.
More names used by this company, as we managed to find at BizDb, included: from 23 Nov 2006 to 19 Apr 2016 they were named Tasman Screens (2007) Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 334 shares (33.4%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (33.3%). Finally the third share allocation (333 shares 33.3%) made up of 1 entity.

Addresses

Previous addresses

Address: 913 Peak Road, Rd 2, Helensville, 0875 New Zealand

Registered & physical address used from 24 Mar 2014 to 12 Mar 2015

Address: 3 / 97 Central Park Drive, Henderson, Waitakere 0610 New Zealand

Registered & physical address used from 23 Oct 2008 to 24 Mar 2014

Address: 14/41 Smales Road, East Tamaki, Auckland

Registered address used from 18 Dec 2006 to 23 Oct 2008

Address: 14/41 Smales Rd, East Tamaki, Auckland

Physical address used from 18 Dec 2006 to 23 Oct 2008

Address: Denise Maffey & Associates Ltd -ca, 39 Queen Street, Riverhead

Registered & physical address used from 23 Nov 2006 to 18 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Roald Bjerga Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Marian Lorraine Bjerga Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Sonja Lorraine Bjerga Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Roald Bjerga Henderson
Waitakere 0610
Individual Paul Halliwell Glendene
Auckland 0602
Individual Nicholas Bartlett Remuera
Auckland 1050
Directors

Marian Lorraine Bjerga - Director

Appointment date: 05 Jun 2008

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 04 Mar 2015


Peter Roald Bjerga - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 03 Feb 2010

Address: Henderson, Waitakere 0610,

Address used since 16 Oct 2008


Nicholas Bartlett - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 12 Jun 2007

Address: Remuera, Auckland 1050,

Address used since 23 Nov 2006


Paul Halliwell - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 10 May 2007

Address: Glendene, Auckland 0602,

Address used since 23 Nov 2006


Roald Bjerga - Director (Inactive)

Appointment date: 10 Jan 2007

Termination date: 27 Feb 2007

Address: Rd2, Helensville 0875,

Address used since 10 Jan 2007

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 04 Mar 2015

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