General information

Rmz Holdings Limited

Type: NZ Limited Company (Ltd)
9429042260868
New Zealand Business Number
5931068
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Rmz Holdings Limited (issued an NZ business number of 9429042260868) was started on 24 Mar 2016. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, up to 10 Apr 2019. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100 per cent of shares), namely:
Still, Renee Sarah (an individual) located at Rd 1, Omanawa postcode 3171,
Clm Trustees 2016 Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Still, Mathew Craig (a director) located at Rd 1, Omanawa postcode 3171. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Rmz Holdings Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
15d Minden Road, Rd 6, Tauranga, 3176 Registered & physical & service 10 Apr 2019
Directors
Name and Address Role Period
Mathew Craig Still
Rd 1, Tauranga, 3171
Address used since 01 Aug 2021
Greerton, Tauranga, 3112
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Richard Edward Lowe
Beachlands, Auckland, 2018
Address used since 24 Mar 2016
Director 24 Mar 2016 - 08 Jul 2019
Zadin Shay Slater
Welcome Bay, Tauranga, 3112
Address used since 24 Mar 2016
Director 24 Mar 2016 - 04 Sep 2017
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical 24 Mar 2016 - 10 Apr 2019
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Still, Renee Sarah
Individual
Rd 1
Omanawa
3171
28 Apr 2016 - current
Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
28 Apr 2016 - current
Still, Mathew Craig
Director
Rd 1
Omanawa
3171
24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
22 Mar 2019 - 02 Aug 2019
Slater, Zadin Shay
Individual
Welcome Bay
Tauranga
3112
28 Apr 2016 - 04 Sep 2017
Lowe, Karen Wendy
Individual
Beachlands
Auckland
2018
28 Apr 2016 - 02 Aug 2019
Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Entity
Tauranga
3110
28 Apr 2016 - 22 Mar 2019
Lowe, William Bruce
Individual
Rd 4
Katikati
3181
25 Aug 2016 - 26 Aug 2016
Lowe, Richard Edward
Individual
Beachlands
Auckland
2018
28 Apr 2016 - 02 Aug 2019
Lowe, Richard Edward
Individual
Beachlands
Auckland
2018
28 Apr 2016 - 02 Aug 2019
Lowe, Richard Edward
Individual
Beachlands
Auckland
2018
28 Apr 2016 - 02 Aug 2019
Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Company Number: 5863530
Entity
28 Apr 2016 - 04 Sep 2017
Lowe, Leesa
Individual
Rd 4
Katikati
3181
25 Aug 2016 - 26 Aug 2016
Lowe, Karen Wendy
Individual
Beachlands
Auckland
2018
28 Apr 2016 - 02 Aug 2019
Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Company Number: 5863530
Entity
28 Apr 2016 - 04 Sep 2017
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
Tauranga
3110
22 Mar 2019 - 02 Aug 2019
Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Entity
Tauranga
3110
28 Apr 2016 - 22 Mar 2019
Lowe, Karen Wendy
Individual
Beachlands
Auckland
2018
28 Apr 2016 - 02 Aug 2019
Location
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