General information
Rmt Holdings Limited
Type: NZ Limited Company (Ltd)9429033689821
New Zealand Business Number
1895998
Company Number
Registered
Company Status
Rmt Holdings Limited (issued an NZ business number of 9429033689821) was launched on 15 Dec 2006. 2 addresses are in use by the company: 6/71 Hingaia Road, Karaka, Auckland, 2580 (type: physical, registered). Suite 3 Selwyn Centre, 182 Great South Road, Papakura had been their registered address, up to 31 Aug 2016. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Theron Snr, Erasmus (an individual) located at Queenstown postcode 9371. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/71 Hingaia Road, Karaka, Auckland, 2580 | Physical & registered & service | 31 Aug 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erasmus Theron Snr
Queenstown, 9371
Address used since 24 Aug 2018
Rd 5, Papakura, 2585
Address used since 27 Jul 2012 |
Director | 05 Feb 2009 - current |
|
Jean-pierre Theron
Karaka, Papakura, 2113
Address used since 26 Sep 2017
Karaka, Papakura, 2113
Address used since 10 Sep 2019 |
Director | 26 Sep 2017 - current |
|
Theron Erasmus
Auckland,
Address used since 08 Jan 2009 |
Director | 19 Dec 2006 - 09 Feb 2009 |
|
Erasmus Theron
36 Shotover Street, Queenstown,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 08 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3 Selwyn Centre, 182 Great South Road, Papakura | Registered & physical | 02 Nov 2009 - 31 Aug 2016 |
| C/-moody Ca, Level 2, 36 Shotover Str, Queenstown, Attention: Aaron Moody | Registered & physical | 15 Dec 2006 - 02 Nov 2009 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Theron Snr, Erasmus Individual |
Queenstown 9371 |
15 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Theron, Erasmus Individual |
36 Shotover Street Queenstown |
15 Dec 2006 - 27 Jun 2010 |
Location
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