General information
Rmd (nz) Limited
Type: NZ Limited Company (Ltd)9429032429343
New Zealand Business Number
2201208
Company Number
Registered
Company Status
31004313937
Australian Business Number
Rmd (Nz) Limited (issued a business number of 9429032429343) was incorporated on 30 Jan 2009. 5 addresess are currently in use by the company: 331B East Tamaki Road, Otara, Auckland, 2013 (type: registered, physical). Unit C, 26 Neilpark Drive, East Tamaki had been their registered address, up until 28 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rmd Industries Pty Ltd (an other) located at Laverton, Victoria postcode 3026. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 331b East Tamaki Road, Otara, Auckland, 2013 | Postal & office & delivery | 20 Aug 2020 |
| 331b East Tamaki Road, Otara, Auckland, 2013 | Registered & physical & service | 28 Aug 2020 |
Contact info
64 09 2770040
Phone (Phone)
admin@rmdnz.co.nz
Email
www.downee.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Wayne Morrison
South Melbourne 3205, Victoria,
Address used since 30 Jan 2009
Laverton, 3026
Address used since 01 Jan 1970
Sunshine, 3020
Address used since 01 Jan 1970
Sunshine, 3020
Address used since 01 Jan 1970 |
Director | 30 Jan 2009 - current |
|
Neil Robert James Cathels
Albert Park Vic, 3206
Address used since 13 Dec 2016
Laverton North, 3026
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - current |
|
Rex Harrison Comb
Brighton, 3186
Address used since 01 Feb 2019
Laverton North, 3026
Address used since 01 Jan 1970 |
Director | 01 Feb 2019 - 01 Aug 2023 |
|
Robert John Mcquillen
Canterbury, Victoria, 3126
Address used since 02 Aug 2011
Laverton, 3026
Address used since 01 Jan 1970
Sunshine, 3020
Address used since 01 Jan 1970
Sunshine, 3020
Address used since 01 Jan 1970 |
Director | 30 Jan 2009 - 31 Dec 2018 |
|
Kenneth James Doidge
Laverton, 3026
Address used since 01 Jan 1970
Hawthorn / Victoria, 3122
Address used since 01 Aug 2014
Sunshine, 3020
Address used since 01 Jan 1970
Sunshine, 3020
Address used since 01 Jan 1970 |
Director | 30 Jan 2009 - 06 Jul 2018 |
Addresses
Principal place of activity
| 331b East Tamaki Road , Otara , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit C, 26 Neilpark Drive, East Tamaki, 2013 | Registered & physical | 02 Apr 2014 - 28 Aug 2020 |
| Unit 2c, 26 Neilpark Drive, East Tamaki, 2013 | Registered & physical | 01 Apr 2014 - 02 Apr 2014 |
| Unit 2b, 26 Neilpark Drive, East Tamaki, 2013 | Registered & physical | 16 Apr 2012 - 01 Apr 2014 |
| 16a Dent Place, Papakura 2244 | Physical & registered | 30 Jan 2009 - 16 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmd Industries Pty Ltd Other (Other) |
Laverton, Victoria 3026 |
30 Jan 2009 - current |
Ultimate Holding Company
| Effective Date | 10 Jul 2018 |
| Name | Rmd Industries Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 4313937 |
| Country of origin | AU |
| Address |
8 Market Road Sunshine 3020 |
Location
Companies nearby
 |
Totara Industries (new Zealand) Limited 24 Neilpark Drive |
|
Dark Jungle Limited 24 Neilpark Drive |
|
Polytreads International Limited 2/32 Neilpark Drive |
|
Polaris Foods Limited 4/32 Neil Park Drive |
|
Kiwi Sleepouts Limited 34a Neilpark Drive |
|
Annaimee Trading Limited 22b Neilpark Drive |