General information
Rmgroup Limited
Type: NZ Limited Company (Ltd)9429034505335
New Zealand Business Number
1706337
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rmgroup Limited (NZBN 9429034505335) was registered on 10 Oct 2005. 3 addresses are in use by the company: C/- Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 (type: physical, registered). Unit 10, 99 Mana Esplanade, Paremata, Porirua had been their physical address, until 16 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mason, Rex Allan (an individual) located at Paremata, Porirua postcode 5026. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 57211, Mana, Porirua, 5247 | Postal | 07 Aug 2019 |
| C/- Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered & service | 16 Aug 2019 |
Contact info
rex.mason@rmg.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Allan Mason
Paremata, Porirua, 5026
Address used since 02 Jul 2016
Paremata, Porirua, 5026
Address used since 07 Aug 2019 |
Director | 10 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered | 15 Aug 2019 - 16 Aug 2019 |
| 27a Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered | 11 Jul 2016 - 15 Aug 2019 |
| 1/61 Maupuia Road, Maupuia, Wellington, 6022 | Physical & registered | 21 Jul 2014 - 11 Jul 2016 |
| C/-cleland Hancox Limited, Level 3, 18 London Street, Hamilton | Registered & physical | 10 Oct 2005 - 21 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Rex Allan Individual |
Paremata Porirua 5026 |
10 Oct 2005 - current |
Location
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|
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|
Paremata Residents Association Incorporated 48 Mana Esplanade |
|
Appliance Care Limited 12 Mana Esplanade |
|
Henshaw Commercial Limited Deans & Associates Ltd |