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Rma General Limited

Type: NZ Limited Company (Ltd)
9429030774346
NZBN
3735995
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Unit 9, 4 Kapanui Street
Warkworth 0941
New Zealand
Office address used since 05 Nov 2019
Po Box 101
Warkworth
Warkworth 0941
New Zealand
Postal address used since 05 Nov 2019
Unit 9, 4 Kapanui Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 26 Mar 2021

Rma General Limited, a registered company, was incorporated on 27 Feb 2012. 9429030774346 is the NZBN it was issued. "Insurance agency service" (business classification K642030) is how the company has been classified. This company has been managed by 1 director, named Joshua Mark Adams - an active director whose contract began on 27 Feb 2012.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 249B Dairy Flat Highway, Albany, Auckland, 0632 (service address),
249B Dairy Flat Highway, Albany, Auckland, 0632 (registered address),
Unit 9, 4 Kapanui Street, Warkworth, Warkworth, 0910 (registered address),
Unit 9, 4 Kapanui Street, Warkworth, Warkworth, 0910 (physical address) among others.
Rma General Limited had been using 4 Warkworth Street, Warkworth, Warkworth as their registered address up to 26 Mar 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 249b Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Service & registered address used from 23 Mar 2023

Principal place of activity

Unit 9, 4 Kapanui Street, Warkworth, 0941 New Zealand


Previous addresses

Address #1: 4 Warkworth Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 15 Mar 2018 to 26 Mar 2021

Address #2: 37 Queen Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 27 May 2014 to 15 Mar 2018

Address #3: 37 Queen Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 24 Jun 2013 to 15 Mar 2018

Address #4: 37 Queen Street, Warkworth, Auckland, 0910 New Zealand

Physical address used from 21 Jun 2013 to 27 May 2014

Address #5: Winscombe Mall, 37 Queen Street, Warkworth,auckland, 0941 New Zealand

Registered address used from 21 Jun 2013 to 24 Jun 2013

Address #6: Unit G09, The Maisons, Corner Of Auburn And Huron Streets, North Shore City, Auckland, 0740 New Zealand

Registered & physical address used from 27 Feb 2012 to 21 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) The Outremer Trustee Company Limited
Shareholder NZBN: 9429045903113
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adams, Sharee Deborah Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Adams, Joshua Mark Albany
Auckland
0632
New Zealand
Directors

Joshua Mark Adams - Director

Appointment date: 27 Feb 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Nov 2019

Address: Warkworth, 0941 New Zealand

Address used since 09 May 2016

Address: Warkworth, Warkworth, 0941 New Zealand

Address used since 09 May 2016

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