General information
Rmoc (1) Limited
Type: NZ Limited Company (Ltd)9429041107805
New Zealand Business Number
4986560
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rmoc (1) Limited (issued an NZ business number of 9429041107805) was registered on 21 Feb 2014. 5 addresess are in use by the company: Rangiatea Rd, Rd2, Otorohanga, 3972 (type: registered, physical). 324 Rangiatea Road, Rd 2, Otorohanga had been their physical address, until 05 Aug 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
O'connor, Rosemary Margaret (a director) located at Rd 2, Otorohanga postcode 3972,
Bull, Peter David (a director) located at Havelock North, Havelock North postcode 4130. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 324 Rangiatea Road, Rd 2, Otorohanga, 3972 | Delivery | 30 Oct 2019 |
| 809 St Aubyn Street West, Saint Leonards, Hastings, 4120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Oct 2019 |
| Rangiatea Rd, Rd2, Otorohanga, 3972 | Registered & physical & service | 05 Aug 2020 |
Contact info
averill@bespokeaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Bull
Ohope Beach, Ohope, 3121
Address used since 20 Dec 2023
Havelock North, Havelock North, 4130
Address used since 10 Aug 2020
Havelock North, Havelock North, 4130
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
|
Rosemary Margaret Phillips
Rd 2, Otorohanga, 3972
Address used since 01 Oct 2019 |
Director | 15 Aug 2019 - current |
|
Rosemary Margaret O'connor
Rd 2, Otorohanga, 3972
Address used since 01 Oct 2019
Havelock North, Havelock North, 4130
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - current |
|
Brett Avon Leavett Carpenter
Oneroa, Waiheke Island, 1081
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 02 Sep 2019 |
|
Rosemary Margaret O'connor
Hospital Hill, Napier, 4110
Address used since 04 Jun 2015 |
Director | 21 Feb 2014 - 16 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 324 Rangiatea Road, Rd 2, Otorohanga, 3972 | Physical | 10 Sep 2019 - 05 Aug 2020 |
| Unit 3, 39 Reeve Drive, Havelock North, Havelock North, 4130 | Registered | 29 Mar 2017 - 05 Aug 2020 |
| Unit 3, 39 Reeve Drive, Havelock North, Havelock North, 4130 | Physical | 29 Mar 2017 - 10 Sep 2019 |
| 3 Byron Street, Napier, 4110 | Registered & physical | 04 Jul 2016 - 29 Mar 2017 |
| 123a Chaucer Road, Hospital Hill, Napier, 4110 | Registered & physical | 12 Jun 2015 - 04 Jul 2016 |
| 3/39 Reeve Drive, Havelock North, Hastings, 4130 | Registered & physical | 21 Feb 2014 - 12 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Rosemary Margaret Director |
Rd 2 Otorohanga 3972 |
27 Aug 2019 - current |
|
Bull, Peter David Director |
Havelock North Havelock North 4130 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Rosemary Margaret Individual |
Hospital Hill Napier 4110 |
21 Feb 2014 - 24 Jun 2016 |
|
Rosemary Margaret O'connor Director |
Hospital Hill Napier 4110 |
21 Feb 2014 - 24 Jun 2016 |
|
Carpenter, Brett Individual |
Oneroa Waiheke Island 1081 |
24 Jun 2016 - 27 Aug 2019 |
Ultimate Holding Company
| Effective Date | 30 Aug 2021 |
| Name | Rmoc (1) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4986560 |
| Country of origin | NZ |
| Address |
Rangiatea Rd Rd2 Otorohanga 3972 |
Location
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