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Resource Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429038182815
NZBN
838019
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 24 Sep 2015
27 Valley Road
Mt Eden
Auckland 1024
New Zealand
Registered address used since 04 Oct 2023

Resource Management Solutions Limited, a registered company, was registered on 20 Dec 1996. 9429038182815 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been managed by 2 directors: Matthew Feary - an active director whose contract began on 20 Dec 1996,
Neil Rasmussen - an inactive director whose contract began on 20 Dec 1996 and was terminated on 05 Dec 2022.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 27 Valley Road, Mt Eden, Auckland, 1024 (types include: registered, physical).
Resource Management Solutions Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 04 Oct 2023.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 06 Aug 2015 to 04 Oct 2023

Address #2: C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 New Zealand

Physical address used from 11 Oct 2010 to 24 Sep 2015

Address #3: C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 New Zealand

Registered address used from 11 Oct 2010 to 06 Aug 2015

Address #4: C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 New Zealand

Physical & registered address used from 08 Oct 2010 to 11 Oct 2010

Address #5: C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland New Zealand

Registered & physical address used from 03 Oct 2007 to 08 Oct 2010

Address #6: 3 Cromwell Street, Mt Eden, Auckland

Registered address used from 11 Apr 2000 to 03 Oct 2007

Address #7: 3 Cromwell Street, Mt Eden, Auckland

Physical address used from 20 Dec 1996 to 03 Oct 2007

Contact info
64 21 638803
26 Sep 2023
64 9 3774046
11 Sep 2018 Phone
matt@rms.co.nz
26 Sep 2023 Email
neil@rms.co.nz
11 Sep 2018 Email
www.rms.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Syme, Catherine May Mt Eden
Auckland

New Zealand
Individual Feary, Matthew John Stephen Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Syme, Catherine May Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Feary, Matthew John Stephen Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Individual Rasmussen, Neil Frederick Kingsland
Auckland
Individual Galligan, Patricia Eileen Kingsland
Auckland
Individual Rasmussen, Neil Frederick Kingsland
Auckland
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Directors

Matthew Feary - Director

Appointment date: 20 Dec 1996

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 Sep 2013


Neil Rasmussen - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 05 Dec 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 20 Dec 1996

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