Rmelw Limited was registered on 28 Feb 2013 and issued an NZBN of 9429030330511. The registered LTD company has been managed by 2 directors: Ross Mcgregor Wilcox - an active director whose contract started on 28 Feb 2013,
John Mcgregor Wilcox - an active director whose contract started on 27 Mar 2023.
According to BizDb's information (last updated on 19 Mar 2024), this company registered 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Up until 15 Jan 2024, Rmelw Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wilcox, Ross Mcgregor (a director) located at Pukekohe, Pukekohe postcode 2120. Rmelw Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 05 Mar 2019 to 15 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2018 to 05 Mar 2019
Address #3: Suite C, 7 Windsor Street, Parnell, 1052 New Zealand
Physical & registered address used from 14 Oct 2015 to 13 Feb 2018
Address #4: Level 2, 1 Wesley Street, Pukekohe, 2340 New Zealand
Registered & physical address used from 28 Feb 2013 to 14 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wilcox, Ross Mcgregor |
Pukekohe Pukekohe 2120 New Zealand |
28 Feb 2013 - |
Ross Mcgregor Wilcox - Director
Appointment date: 28 Feb 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Feb 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Feb 2013
John Mcgregor Wilcox - Director
Appointment date: 27 Mar 2023
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 Mar 2023
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