General information

Rma General Limited

Type: NZ Limited Company (Ltd)
9429030774346
New Zealand Business Number
3735995
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

Rma General Limited (issued a New Zealand Business Number of 9429030774346) was incorporated on 27 Feb 2012. 6 addresess are in use by the company: 249B Dairy Flat Highway, Albany, Auckland, 0632 (type: service, registered). 4 Warkworth Street, Warkworth, Warkworth had been their registered address, up to 26 Mar 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
The Outremer Trustee Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Adams, Sharee Deborah (an individual) - located at Albany, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Adams, Joshua Mark, located at Albany, Auckland (a director). "Insurance agency service" (business classification K642030) is the classification the Australian Bureau of Statistics issued to Rma General Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Unit 9, 4 Kapanui Street, Warkworth, 0941 Office 05 Nov 2019
Po Box 101, Warkworth, Warkworth, 0941 Postal 05 Nov 2019
Unit 9, 4 Kapanui Street, Warkworth, Warkworth, 0910 Registered & physical & service 26 Mar 2021
249b Dairy Flat Highway, Albany, Auckland, 0632 Service & registered 23 Mar 2023
Directors
Name and Address Role Period
Joshua Mark Adams
Albany, Auckland, 0632
Address used since 01 May 2023
Torbay, Auckland, 0630
Address used since 01 Nov 2019
Warkworth, 0941
Address used since 09 May 2016
Warkworth, Warkworth, 0941
Address used since 09 May 2016
Director 27 Feb 2012 - current
Addresses
Other active addresses
Type Used since
249b Dairy Flat Highway, Albany, Auckland, 0632 Service & registered 23 Mar 2023
Principal place of activity
Unit 9, 4 Kapanui Street , Warkworth , 0941
Previous address Type Period
4 Warkworth Street, Warkworth, Warkworth, 0910 Registered & physical 15 Mar 2018 - 26 Mar 2021
37 Queen Street, Warkworth, Warkworth, 0910 Physical 27 May 2014 - 15 Mar 2018
37 Queen Street, Warkworth, Warkworth, 0910 Registered 24 Jun 2013 - 15 Mar 2018
37 Queen Street, Warkworth, Auckland, 0910 Physical 21 Jun 2013 - 27 May 2014
Winscombe Mall, 37 Queen Street, Warkworth,auckland, 0941 Registered 21 Jun 2013 - 24 Jun 2013
Unit G09, The Maisons, Corner Of Auburn And Huron Streets, North Shore City, Auckland, 0740 Registered & physical 27 Feb 2012 - 21 Jun 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
The Outremer Trustee Company Limited
Shareholder NZBN: 9429045903113
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
20 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adams, Sharee Deborah
Individual
Albany
Auckland
0632
27 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adams, Joshua Mark
Director
Albany
Auckland
0632
27 Feb 2012 - current
Location
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