General information
Records & Information Management Limited
Type: NZ Limited Company (Ltd)9429034328194
New Zealand Business Number
1762008
Company Number
Registered
Company Status
Records & Information Management Limited (issued a business number of 9429034328194) was registered on 16 Feb 2006. 4 addresses are in use by the company: 499 Hautapu Road, Rd 2, Moerewa, 0472 (type: registered, service). 31/206 Manuka Rd, Bayview, Auckland had been their registered address, up until 13 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Marsburg, Michele Cavell (an individual) located at Rd 2, Kaikohe postcode 0472. Our database was last updated on 22 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 120 Showground Road, Rd 2, Kaikohe, 0472 | Registered & physical & service | 13 Jun 2017 |
| 499 Hautapu Road, Rd 2, Moerewa, 0472 | Registered & service | 05 Jul 2024 |
Contact info
64 21 3500770
Phone (Phone)
michelem@r-i-m.co.nz
Email
www.r-i-m.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Cavell Marsburg
Rd 2, Kaikohe, 0472
Address used since 05 Jun 2017 |
Director | 16 Feb 2006 - current |
|
Joanne Bowskill
Hillsborough, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 31 Mar 2008 |
Addresses
Principal place of activity
| 120 Showground Road , Rd 2 , Kaikohe , 0472 |
| Previous address | Type | Period |
|---|---|---|
| 31/206 Manuka Rd, Bayview, Auckland, 0695 | Registered | 05 Jul 2016 - 13 Jun 2017 |
| 54 Pungaere Road, Rd 2, Kerikeri, 0295 | Registered | 14 Jun 2011 - 05 Jul 2016 |
| 54 Pungaere Road, Rd 2, Kerikeri, 0295 | Physical | 14 Jun 2011 - 13 Jun 2017 |
| 22 Walter Haddrell Crescent, Flat Bush, Manukau, 2016 | Registered | 27 Jul 2010 - 14 Jun 2011 |
| 22 Walter Haddrell Crescent, Flat Bush, Manukau, 2016 | Physical | 26 Jul 2010 - 14 Jun 2011 |
| 20 Augustus Terrace, Parnell, Auckland | Registered | 16 Jul 2007 - 27 Jul 2010 |
| 20 Augustus Terrace, Parnell, Auckland | Physical | 27 Apr 2007 - 26 Jul 2010 |
| 20 Augustus Terrace, Ponsonby, Auckland | Registered | 27 Apr 2007 - 16 Jul 2007 |
| 26 Vanbrugh Place, Bucklands Beach, Auckland, New Zealand | Physical & registered | 16 Feb 2006 - 27 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsburg, Michele Cavell Individual |
Rd 2 Kaikohe 0472 |
16 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Trust Other |
19 Apr 2007 - 19 Apr 2007 | |
|
Bowskill, Joanne Individual |
Hillsborough Auckland |
19 Apr 2007 - 19 Apr 2007 |
|
Null - Serendipity Trust Other |
19 Apr 2007 - 19 Apr 2007 |
Location
Companies nearby
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The Real Mccay Company Limited 109 Showground Road |
|
Gravitas Asia Pacific Limited 109 Showgrounds Road |
|
Moortain Trustee Limited 247 Showground Road |
|
Troubleshooting Builders Limited 112 Te Ahu Ahu Road |
|
Taiamai Tours Heritage Journeys Limited 95 Te Ahu Ahu Road |
|
Paheke Management Services Limited Paheke Homestead |