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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Adams, Roger Mark Director |
Paihia Paihia 0200 |
01 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Adams, Michelle Anne Director |
Paihia Paihia 0200 |
01 Oct 2014 - current |
Withers (higham Family) Trustee Limited Chartered Accountants |
|
Sdd Developments 2017 Limited Chartered Accountants |
|
Sunny & Danny Limited 5 Neville Street |
|
Fleapit Limited Cnr Baxter & Neville Streets |
|
Dcw Consulting Limited Cnr Baxter & Neville Streets |
|
Roustabout Limited Cnr Baxter & Neville Streets |
Boostya Limited 39 Viv Davie-martin Drive |
Money Science Limited 7 George Street |
Des Consulting Limited 7 George Street |
Nonbnk Limited 12 Florence Avenue |
Mark Atherley Consulting Limited 21 Tamariki Avenue |
Wealthone Limited 67 Timberland Drive |