Rms Commercial Interiors Limited
Type: NZ Limited Company (Ltd)Rms Commercial Interiors Limited (issued an NZ business number of 9429031970822) was registered on 12 Aug 1955. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 06 Dec 2013. Rms Commercial Interiors Limited used other names, namely: Rms Holdings Limited from 21 Aug 2008 to 21 Oct 2008, R M S Shopfitters Limited (12 Aug 1955 to 21 Aug 2008). 1750000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 875100 shares (50.01% of shares), namely:
Powell, Samantha Jane (an individual) located at 2A Roberts Road, Matakatia, Whangaparaoa postcode 0930,
Powell, Terry Dale (an individual) located at 2A Roberts Road, Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 874900 shares); it includes
R V B Investments Limited (an other) - located at Auckland. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 06 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Gilbert
Rd 3, Drury, 2579
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - current |
|
Terry Dale Powell
Matakatia, Whangaparaoa, 0930
Address used since 17 May 2017 |
Director | 01 Oct 2008 - 05 Oct 2018 |
|
Rudolf John Hieber
00189 Rome, Italy,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 19 Aug 2008 |
|
Richard Charles Hieber
00189 Rome, Italy,
Address used since 23 Nov 1995 |
Director | 23 Nov 1995 - 19 Aug 2008 |
|
Raymond Gordon Burgess
Pakuranga, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 01 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 17 Nov 2009 - 06 Dec 2013 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021 | Physical & registered | 28 Aug 2008 - 17 Nov 2009 |
| 19 Greenpark Road, Penrose, Auckland | Physical | 01 Jul 1997 - 28 Aug 2008 |
| 12 Arkley Avenue, Pakuranga, Auckland | Registered | 22 Dec 1995 - 28 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Samantha Jane Individual |
2a Roberts Road Matakatia, Whangaparaoa 0930 |
03 Oct 2008 - current |
|
Powell, Terry Dale Individual |
2a Roberts Road Matakatia, Whangaparaoa 0930 |
03 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R V B Investments Limited Other (Other) |
Auckland |
12 Aug 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland |
12 Aug 1955 - 03 Feb 2006 |
|
Team Dynamik Asia Pacific Limited Shareholder NZBN: 9429033017327 Company Number: 2063175 Entity |
03 Oct 2008 - 03 Oct 2008 | |
|
Team Dynamik Asia Pacific Limited Shareholder NZBN: 9429033017327 Company Number: 2063175 Entity |
03 Oct 2008 - 03 Oct 2008 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |