Rms Enterprises Limited, a registered company, was incorporated on 23 Nov 2006. 9429033732220 is the NZ business identifier it was issued. The company has been run by 5 directors: Marian Lorraine Bjerga - an active director whose contract started on 05 Jun 2008,
Peter Roald Bjerga - an inactive director whose contract started on 16 Oct 2008 and was terminated on 03 Feb 2010,
Nicholas Bartlett - an inactive director whose contract started on 23 Nov 2006 and was terminated on 12 Jun 2007,
Paul Halliwell - an inactive director whose contract started on 23 Nov 2006 and was terminated on 10 May 2007,
Roald Bjerga - an inactive director whose contract started on 10 Jan 2007 and was terminated on 27 Feb 2007.
Last updated on 01 Nov 2021, our database contains detailed information about 1 address: 15A Lake View Road, Waipukurau, 4200 (types include: registered, physical).
Rms Enterprises Limited had been using 913 Peak Road, Rd 2, Helensville as their registered address up to 12 Mar 2015.
More names used by this company, as we managed to find at BizDb, included: from 23 Nov 2006 to 19 Apr 2016 they were named Tasman Screens (2007) Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 334 shares (33.4%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (33.3%). Finally the third share allocation (333 shares 33.3%) made up of 1 entity.
Previous addresses
Address: 913 Peak Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 24 Mar 2014 to 12 Mar 2015
Address: 3 / 97 Central Park Drive, Henderson, Waitakere 0610 New Zealand
Registered & physical address used from 23 Oct 2008 to 24 Mar 2014
Address: 14/41 Smales Road, East Tamaki, Auckland
Registered address used from 18 Dec 2006 to 23 Oct 2008
Address: 14/41 Smales Rd, East Tamaki, Auckland
Physical address used from 18 Dec 2006 to 23 Oct 2008
Address: Denise Maffey & Associates Ltd -ca, 39 Queen Street, Riverhead
Registered & physical address used from 23 Nov 2006 to 18 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Roald Bjerga |
Waipukurau Waipukurau 4200 New Zealand |
17 Jan 2007 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Marian Lorraine Bjerga |
Waipukurau Waipukurau 4200 New Zealand |
30 Apr 2014 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Sonja Lorraine Bjerga |
Waipukurau Waipukurau 4200 New Zealand |
14 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Roald Bjerga |
Henderson Waitakere 0610 |
20 Mar 2009 - 20 Mar 2009 |
Individual | Paul Halliwell |
Glendene Auckland 0602 |
23 Nov 2006 - 17 Jan 2007 |
Individual | Nicholas Bartlett |
Remuera Auckland 1050 |
23 Nov 2006 - 12 Jun 2007 |
Marian Lorraine Bjerga - Director
Appointment date: 05 Jun 2008
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 04 Mar 2015
Peter Roald Bjerga - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 03 Feb 2010
Address: Henderson, Waitakere 0610,
Address used since 16 Oct 2008
Nicholas Bartlett - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 12 Jun 2007
Address: Remuera, Auckland 1050,
Address used since 23 Nov 2006
Paul Halliwell - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 10 May 2007
Address: Glendene, Auckland 0602,
Address used since 23 Nov 2006
Roald Bjerga - Director (Inactive)
Appointment date: 10 Jan 2007
Termination date: 27 Feb 2007
Address: Rd2, Helensville 0875,
Address used since 10 Jan 2007
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 04 Mar 2015
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