Rmaplanning Limited, a registered company, was registered on 05 Mar 2012. 9429030765511 is the number it was issued. "Town planning service" (ANZSIC M692150) is how the company has been categorised. The company has been run by 3 directors: Warren Wilson - an active director whose contract started on 01 Feb 2016,
Cennen Phillips - an inactive director whose contract started on 01 May 2012 and was terminated on 10 May 2016,
Warren Wilson - an inactive director whose contract started on 05 Mar 2012 and was terminated on 22 May 2012.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 72 Upper Queen Street, Eden Terrace, Auckland, 1010 (category: registered, physical).
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wilson, Warren (an individual) located at Eden Terrace, Auckland postcode 1010,
Warren Wilson (a director) located at Eden Terrace, Auckland postcode 1010.
Principal place of activity
72 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wilson, Warren |
Eden Terrace Auckland 1010 New Zealand |
05 Mar 2012 - |
| Director | Warren Wilson |
Eden Terrace Auckland 1010 New Zealand |
05 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Cennan |
Rd 1 Kaitaia 0481 New Zealand |
08 May 2012 - 10 May 2016 |
Warren Wilson - Director
Appointment date: 01 Feb 2016
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Feb 2016
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 28 May 2019
Cennen Phillips - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 10 May 2016
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 01 May 2012
Warren Wilson - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 22 May 2012
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 05 Mar 2012
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