Rfm Gp Limited
Type: NZ Limited Company (Ltd)Rfm Gp Limited (New Zealand Business Number 9429032499391) was registered on 05 Nov 2008. 3 addresses are in use by the company: 40 Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 144 Long Drive, St Heliers, Auckland had been their registered address, up to 05 Mar 2024. Rfm Gp Limited used other names, namely: Rfm Management Limited from 05 Nov 2008 to 25 Feb 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Coulson, Roger (an individual) located at St Heliers, Auckland postcode 1071. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Rfm Gp Limited. Our database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88a Grampian Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 23 Sep 2013 |
| 144 Long Drive, St Heliers, Auckland, 1071 | Physical | 16 Feb 2021 |
| 40 Bay Road, St Heliers, Auckland, 1071 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Coulson
St Heliers, Auckland, 1071
Address used since 26 Feb 2024
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
St Heliers, Auckland, 1071
Address used since 27 Nov 2018
St Heliers, Auckland, 1071
Address used since 23 Sep 2013
Orakei, Auckland, 1071
Address used since 21 Dec 2017 |
Director | 05 Nov 2008 - current |
|
Caroline Mcdowall
Glendene, Auckland, 0602
Address used since 01 May 2014 |
Director | 01 Dec 2011 - 04 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 144 Long Drive, St Heliers, Auckland, 1071 | Registered & service | 16 Feb 2021 - 05 Mar 2024 |
| 9-11 Heritage Rise, St Heliers, Auckland, 1071 | Registered & physical | 24 May 2018 - 16 Feb 2021 |
| 118 Paratai Drive, Orakei, Auckland, 1071 | Physical & registered | 09 Jan 2018 - 24 May 2018 |
| 88a Grampian Road, St Heliers, Auckland, 1071 | Physical & registered | 01 Oct 2013 - 09 Jan 2018 |
| 48a Allum Street, Kohimarama, Auckland, 1071 | Registered & physical | 07 Dec 2011 - 01 Oct 2013 |
| Level 7, Wyndham Towers, 38 Wyndham Street, Auckland, 1010 | Physical & registered | 08 Dec 2010 - 07 Dec 2011 |
| Level 3, Wyndham Towers, 38 Wyndham Street, Auckland | Registered & physical | 23 Dec 2008 - 08 Dec 2010 |
| Level 24, Rifleman Tower, 120 Albert Street, Auckland | Registered & physical | 05 Nov 2008 - 23 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulson, Roger Individual |
St Heliers Auckland 1071 |
05 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Caroline Individual |
Glendene Auckland 0602 |
30 Nov 2011 - 04 Feb 2015 |
|
Nicholas, Terry Individual |
Narrow Neck Auckland 0624 |
05 Nov 2008 - 30 Nov 2011 |
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