Rmgroup Limited, a registered company, was incorporated on 10 Oct 2005. 9429034505335 is the number it was issued. This company has been run by 1 director, named Rex Allan Mason - an active director whose contract started on 10 Oct 2005.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: C/- Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 (physical address),
C/- Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 (registered address),
C/- Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 (service address),
Po Box 57211, Mana, Porirua, 5247 (postal address) among others.
Rmgroup Limited had been using Unit 10, 99 Mana Esplanade, Paremata, Porirua as their physical address until 16 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Mason, Rex Allan - located at 5026, Paremata, Porirua.
Previous addresses
Address #1: Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Physical & registered address used from 15 Aug 2019 to 16 Aug 2019
Address #2: 27a Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Physical & registered address used from 11 Jul 2016 to 15 Aug 2019
Address #3: 1/61 Maupuia Road, Maupuia, Wellington, 6022 New Zealand
Physical & registered address used from 21 Jul 2014 to 11 Jul 2016
Address #4: C/-cleland Hancox Limited, Level 3, 18 London Street, Hamilton New Zealand
Registered & physical address used from 10 Oct 2005 to 21 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mason, Rex Allan |
Paremata Porirua 5026 New Zealand |
10 Oct 2005 - |
Rex Allan Mason - Director
Appointment date: 10 Oct 2005
Address: Paremata, Porirua, 5026 New Zealand
Address used since 02 Jul 2016
Address: Paremata, Porirua, 5026 New Zealand
Address used since 07 Aug 2019
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