Rma Consultants Limited was registered on 01 Oct 2014 and issued a business number of 9429041429235. This registered LTD company has been run by 2 directors: Roger Mark Adams - an active director whose contract began on 01 Oct 2014,
Michelle Anne Adams - an active director whose contract began on 01 Oct 2014.
As stated in our information (updated on 19 Apr 2024), this company uses 9 addresess: Unit 2, 249 Dairy Flat Highway, Albany, Auckland, 0632 (registered address),
Unit 2, 249 Dairy Flat Highway, Albany, Auckland, 0632 (service address),
Rma Financial, 2/249 Dairy Flat Highway, Albany, Auckland, 0632 (office address),
Rma Financial, 2/249 Dairy Flat Highway, Albany, Auckland, 0632 (delivery address) among others.
Up until 15 Mar 2023, Rma Consultants Limited had been using Unit 4 Number 9 Kapanui Street, Warkworth as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Adams, Michelle Anne (a director) located at Paihia, Paihia postcode 0200,
Adams, Roger Mark (a director) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Adams, Roger Mark - located at Paihia, Paihia.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Adams, Michelle Anne, located at Paihia, Paihia (a director). Rma Consultants Limited was classified as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: Rma Financial, Riverside Plaza Unit 9, Number 4 Kapanui St, Warkworth, Auckland, 0941 New Zealand
Office address used from 08 Mar 2022
Address #5: Po Box 300874, Albany, Auckland, 0752 New Zealand
Postal address used from 07 Mar 2023
Address #6: Rma Financial, Unit 28c 7 Baffin Street, Opua, Far North, 0200 New Zealand
Office & delivery address used from 07 Mar 2023
Address #7: Unit 28c 7 Baffin Street, Opua, 0200 New Zealand
Registered & service address used from 15 Mar 2023
Address #8: Rma Financial, 2/249 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 08 Feb 2024
Address #9: Unit 2, 249 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & service address used from 16 Feb 2024
Principal place of activity
Rma Financial, Riverside Plaza Unit 9, Number 4 Kapanui St, Warkworth, Auckland, 0941 New Zealand
Previous addresses
Address #1: Unit 4 Number 9 Kapanui Street, Warkworth, 0941 New Zealand
Registered & service address used from 16 Sep 2020 to 15 Mar 2023
Address #2: Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth, 0941 New Zealand
Physical & registered address used from 01 Oct 2014 to 16 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
01 Oct 2014 - |
Director | Adams, Michelle Anne |
Paihia Paihia 0200 New Zealand |
01 Oct 2014 - |
Director | Adams, Roger Mark |
Paihia Paihia 0200 New Zealand |
01 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Adams, Roger Mark |
Paihia Paihia 0200 New Zealand |
01 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Adams, Michelle Anne |
Paihia Paihia 0200 New Zealand |
01 Oct 2014 - |
Roger Mark Adams - Director
Appointment date: 01 Oct 2014
Address: Paihia, Paihia, 0200 New Zealand
Address used since 08 Feb 2024
Address: Opua, Opua, 0200 New Zealand
Address used since 08 Mar 2022
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 02 Feb 2021
Address: Mangawhai, 0573 New Zealand
Address used since 02 Mar 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 06 Apr 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Oct 2014
Michelle Anne Adams - Director
Appointment date: 01 Oct 2014
Address: Paihia, Paihia, 0200 New Zealand
Address used since 08 Feb 2024
Address: Opua, Opua, 0200 New Zealand
Address used since 08 Mar 2022
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 02 Feb 2021
Address: Mangawhai, 0573 New Zealand
Address used since 02 Mar 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Oct 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 06 Apr 2018
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