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Rms Commercial Interiors Limited

Type: NZ Limited Company (Ltd)
9429031970822
NZBN
124571
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 06 Dec 2013


Rms Commercial Interiors Limited, a registered company, was started on 12 Aug 1955. 9429031970822 is the number it was issued. This company has been run by 5 directors: John Michael Gilbert - an active director whose contract began on 08 Dec 2010,
Terry Dale Powell - an inactive director whose contract began on 01 Oct 2008 and was terminated on 05 Oct 2018,
Rudolf John Hieber - an inactive director whose contract began on 03 Apr 1992 and was terminated on 19 Aug 2008,
Richard Charles Hieber - an inactive director whose contract began on 23 Nov 1995 and was terminated on 19 Aug 2008,
Raymond Gordon Burgess - an inactive director whose contract began on 03 Apr 1992 and was terminated on 01 Nov 1995.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Rms Commercial Interiors Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up to 06 Dec 2013.
Previous names used by this company, as we identified at BizDb, included: from 21 Aug 2008 to 21 Oct 2008 they were named Rms Holdings Limited, from 12 Aug 1955 to 21 Aug 2008 they were named R M S Shopfitters Limited.
A total of 1750000 shares are issued to 3 shareholders (2 groups). The first group includes 875100 shares (50.01%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 874900 shares (49.99%).

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 17 Nov 2009 to 06 Dec 2013

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021

Physical & registered address used from 28 Aug 2008 to 17 Nov 2009

Address: 19 Greenpark Road, Penrose, Auckland

Physical address used from 01 Jul 1997 to 28 Aug 2008

Address: 12 Arkley Avenue, Pakuranga, Auckland

Registered address used from 22 Dec 1995 to 28 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1750000

Annual return filing month: November

Annual return last filed: 26 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 875100
Individual Powell, Samantha Jane 2a Roberts Road
Matakatia, Whangaparaoa
0930
New Zealand
Individual Powell, Terry Dale 2a Roberts Road
Matakatia, Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 874900
Other (Other) R V B Investments Limited Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Raymond Gordon Pakuranga
Auckland
Entity Team Dynamik Asia Pacific Limited
Shareholder NZBN: 9429033017327
Company Number: 2063175
Entity Team Dynamik Asia Pacific Limited
Shareholder NZBN: 9429033017327
Company Number: 2063175
Directors

John Michael Gilbert - Director

Appointment date: 08 Dec 2010

Address: Rd 3, Drury, 2579 New Zealand

Address used since 08 Dec 2010


Terry Dale Powell - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 05 Oct 2018

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 17 May 2017


Rudolf John Hieber - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 19 Aug 2008

Address: 00189 Rome, Italy,

Address used since 03 Apr 1992


Richard Charles Hieber - Director (Inactive)

Appointment date: 23 Nov 1995

Termination date: 19 Aug 2008

Address: 00189 Rome, Italy,

Address used since 23 Nov 1995


Raymond Gordon Burgess - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 01 Nov 1995

Address: Pakuranga, Auckland,

Address used since 03 Apr 1992

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