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Rms Design Limited

Type: NZ Limited Company (Ltd)
9429032650754
NZBN
2153815
Company Number
Registered
Company Status
Current address
Level 5, 64 Khyber Pass Rd
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5000
Director Saunders, Rachel Marie Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rehm, Rachel Marie Massey
Auckland
0614
New Zealand
Individual Rehm, Jared John Massey
Auckland
0614
New Zealand
Individual Mcgregor, Cameron Wylie Pt Chevalier
Auckland

New Zealand
Directors

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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