General information

Rma Consultants Limited

Type: NZ Limited Company (Ltd)
9429041429235
New Zealand Business Number
5474072
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Rma Consultants Limited (New Zealand Business Number 9429041429235) was launched on 01 Oct 2014. 12 addresess are currently in use by the company: Unit 2, 249 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). Unit 4 Number 9 Kapanui Street, Warkworth had been their registered address, up to 15 Mar 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Adams, Michelle Anne (a director) located at Paihia, Paihia postcode 0200,
Adams, Roger Mark (a director) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Adams, Roger Mark (a director) - located at Paihia, Paihia. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Adams, Michelle Anne, located at Paihia, Paihia (a director). "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Rma Consultants Limited. Our database was last updated on 19 Apr 2024.

Current address Type Used since
Po Box 254, Warkworth, Warkworth, 0941 Postal 02 Mar 2020
Unit 4 Number 9 Kapanui Street, Warkworth, 0941 Physical 16 Sep 2020
Riverside Plaza Unit 9 Number 4 Kapanui Street, Warkworth, 0941 Delivery 08 Mar 2022
Rma Financial, Riverside Plaza Unit 9, Number 4 Kapanui St, Warkworth, Auckland, 0941 Office 08 Mar 2022
Contact info
64 021 620642
Phone (Phone)
Roger@rmafinancial.co.nz
Email
roger@rmafinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.rmafinancial.co.nz
Website
Directors
Name and Address Role Period
Roger Mark Adams
Paihia, Paihia, 0200
Address used since 08 Feb 2024
Opua, Opua, 0200
Address used since 08 Mar 2022
Rd 2, Coatesville, 0792
Address used since 02 Feb 2021
Mangawhai, 0573
Address used since 02 Mar 2020
Warkworth, Warkworth, 0910
Address used since 06 Apr 2018
Rd 5, Warkworth, 0985
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Michelle Anne Adams
Paihia, Paihia, 0200
Address used since 08 Feb 2024
Opua, Opua, 0200
Address used since 08 Mar 2022
Rd 2, Coatesville, 0792
Address used since 02 Feb 2021
Mangawhai, 0573
Address used since 02 Mar 2020
Rd 5, Warkworth, 0985
Address used since 01 Oct 2014
Warkworth, Warkworth, 0910
Address used since 06 Apr 2018
Director 01 Oct 2014 - current
Addresses
Other active addresses
Type Used since
Rma Financial, Riverside Plaza Unit 9, Number 4 Kapanui St, Warkworth, Auckland, 0941 Office 08 Mar 2022
Po Box 300874, Albany, Auckland, 0752 Postal 07 Mar 2023
Rma Financial, Unit 28c 7 Baffin Street, Opua, Far North, 0200 Office & delivery 07 Mar 2023
Unit 28c 7 Baffin Street, Opua, 0200 Registered & service 15 Mar 2023
Rma Financial, 2/249 Dairy Flat Highway, Albany, Auckland, 0632 Office & delivery 08 Feb 2024
Unit 2, 249 Dairy Flat Highway, Albany, Auckland, 0632 Registered & service 16 Feb 2024
Principal place of activity
Rma Financial, Riverside Plaza Unit 9, Number 4 Kapanui St , Warkworth , Auckland , 0941
Previous address Type Period
Unit 4 Number 9 Kapanui Street, Warkworth, 0941 Registered & service 16 Sep 2020 - 15 Mar 2023
Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth, 0941 Physical & registered 01 Oct 2014 - 16 Sep 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
01 Oct 2014 - current
Adams, Michelle Anne
Director
Paihia
Paihia
0200
01 Oct 2014 - current
Adams, Roger Mark
Director
Paihia
Paihia
0200
01 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adams, Roger Mark
Director
Paihia
Paihia
0200
01 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adams, Michelle Anne
Director
Paihia
Paihia
0200
01 Oct 2014 - current
Location
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