Rms Shopfitters Wellington (2011) Limited was incorporated on 01 Jun 2011 and issued a number of 9429031072793. The registered LTD company has been run by 4 directors: Earl Robert Allan Currie - an active director whose contract began on 01 Jun 2011,
Martyn Glen Currie - an active director whose contract began on 08 Sep 2015,
Scott Earl Currie - an active director whose contract began on 08 Sep 2015,
Scotten Earl Currie - an active director whose contract began on 08 Sep 2015.
As stated in our database (last updated on 24 Apr 2024), the company uses 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, service).
Up until 13 Sep 2019, Rms Shopfitters Wellington (2011) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
BizDb identified other names used by the company: from 02 Jun 2011 to 07 Jun 2011 they were named Rms Shopfittings Wellington (2011) Limited, from 31 May 2011 to 02 Jun 2011 they were named Rms Shopfittings (2011) Limited.
A total of 600 shares are allotted to 1 group (1 sole shareholder). In the first group, 600 shares are held by 1 entity, namely:
Currie, Earl Robert Allan (a director) located at Frimley, Hastings postcode 4120.
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 26 Feb 2018 to 13 Sep 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 26 Feb 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 26 Feb 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 01 Jun 2011 to 24 Oct 2014
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 01 Jun 2011 to 29 Aug 2013
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Director | Currie, Earl Robert Allan |
Frimley Hastings 4120 New Zealand |
01 Jun 2011 - |
Earl Robert Allan Currie - Director
Appointment date: 01 Jun 2011
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Jun 2011
Martyn Glen Currie - Director
Appointment date: 08 Sep 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 08 Sep 2015
Scott Earl Currie - Director
Appointment date: 08 Sep 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 08 Sep 2015
Scotten Earl Currie - Director
Appointment date: 08 Sep 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 08 Sep 2015
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