R.l.m. Limited, a registered company, was registered on 09 Apr 2003. 9429036066667 is the NZ business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company has been classified. The company has been supervised by 6 directors: Richard Andrew Lester - an active director whose contract started on 20 May 2012,
Denise Jane Kane - an active director whose contract started on 20 May 2012,
Jonathan Robert Lester - an inactive director whose contract started on 20 May 2012 and was terminated on 07 Jan 2020,
Robert Kent Lester - an inactive director whose contract started on 09 Apr 2003 and was terminated on 29 Oct 2017,
Glynis Wendy Lester - an inactive director whose contract started on 20 May 2012 and was terminated on 29 Oct 2017.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 5287, Wellesley Street, Auckland, 1141 (type: postal, delivery).
R.l.m. Limited had been using Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their physical address until 26 Sep 2016.
A single entity controls all company shares (exactly 100 shares) - Lester, Richard Andrew - located at 1141, Taupo.
Principal place of activity
Level 57, Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand
Physical & registered address used from 04 Jan 2013 to 26 Sep 2016
Address #2: 330 Broadway Avenue, Palmerston North 4440 New Zealand
Registered address used from 20 Oct 2009 to 04 Jan 2013
Address #3: Price Horgan, Chartered Accountants Limited, 330 Broadway Ave, Palmerston North 4440 New Zealand
Physical address used from 20 Oct 2009 to 04 Jan 2013
Address #4: Cochrane & Whitehead, Chartered Accountants, 267 Broadway Avenue, Palmerston North
Registered & physical address used from 09 Apr 2003 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lester, Richard Andrew |
Taupo 3330 New Zealand |
30 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lester, Robert Kent |
Turangi New Zealand |
09 Apr 2003 - 30 Jan 2018 |
Individual | Whitehead, John Richard |
Palmerston North |
09 Apr 2003 - 13 Nov 2015 |
Richard Andrew Lester - Director
Appointment date: 20 May 2012
Address: Taupo, 3330 New Zealand
Address used since 07 Jan 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 03 Nov 2016
Denise Jane Kane - Director
Appointment date: 20 May 2012
Address: Taupo, 3330 New Zealand
Address used since 07 Jan 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 03 Nov 2016
Jonathan Robert Lester - Director (Inactive)
Appointment date: 20 May 2012
Termination date: 07 Jan 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 03 Nov 2016
Robert Kent Lester - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 29 Oct 2017
Address: Turangi, Turangi, 3334 New Zealand
Address used since 03 Nov 2016
Glynis Wendy Lester - Director (Inactive)
Appointment date: 20 May 2012
Termination date: 29 Oct 2017
Address: Turangi, Turangi, 3334 New Zealand
Address used since 20 May 2012
Richard Andrew Lester - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 10 Feb 2008
Address: Wairakei, Taupo,
Address used since 25 Oct 2006
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