Rms Design Limited, a registered company, was launched on 25 Jul 2008. 9429032650754 is the number it was issued. This company has been managed by 3 directors: Rachel Marie Rehm - an active director whose contract started on 25 Jul 2008,
Rachel Marie Saunders - an active director whose contract started on 25 Jul 2008,
Jared John Rehm - an inactive director whose contract started on 25 Jul 2008 and was terminated on 01 May 2015.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (category: physical, registered).
Rms Design Limited had been using Level 4, 17 Albert Street, Auckland as their registered address up until 09 Feb 2018.
Past names used by the company, as we established at BizDb, included: from 25 Jul 2008 to 01 Dec 2017 they were named A Head Of Nature (2008) Limited.
A single entity owns all company shares (exactly 5000 shares) - Saunders, Rachel Marie - located at 1023, Massey, Auckland.
Previous addresses
Address: Level 4, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2015 to 09 Feb 2018
Address: C/o Mcgregor Bailey, 2 Crummer Road, Pononsby, Auckland New Zealand
Physical address used from 25 Jul 2008 to 15 May 2015
Address: C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered address used from 25 Jul 2008 to 15 May 2015
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 15 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Director | Saunders, Rachel Marie |
Massey Auckland 0614 New Zealand |
24 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rehm, Rachel Marie |
Massey Auckland 0614 New Zealand |
25 Jul 2008 - 24 Nov 2017 |
Individual | Rehm, Jared John |
Massey Auckland 0614 New Zealand |
25 Jul 2008 - 07 May 2015 |
Individual | Mcgregor, Cameron Wylie |
Pt Chevalier Auckland New Zealand |
25 Jul 2008 - 07 May 2015 |
Rachel Marie Rehm - Director
Appointment date: 25 Jul 2008
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Aug 2014
Rachel Marie Saunders - Director
Appointment date: 25 Jul 2008
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Aug 2020
Address: Puhoi, Auckland, 0951 New Zealand
Address used since 01 Aug 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Aug 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 Aug 2018
Jared John Rehm - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 01 May 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Aug 2014
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