Rfm Gp Limited, a registered company, was started on 05 Nov 2008. 9429032499391 is the business number it was issued. "Nominee service" (business classification K641935) is how the company has been classified. The company has been run by 2 directors: Roger Coulson - an active director whose contract started on 05 Nov 2008,
Caroline Mcdowall - an inactive director whose contract started on 01 Dec 2011 and was terminated on 04 Feb 2015.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 40 Bay Road, St Heliers, Auckland, 1071 (registered address),
40 Bay Road, St Heliers, Auckland, 1071 (service address),
144 Long Drive, St Heliers, Auckland, 1071 (physical address),
88A Grampian Road, St Heliers, Auckland, 1071 (other address) among others.
Rfm Gp Limited had been using 144 Long Drive, St Heliers, Auckland as their registered address up until 05 Mar 2024.
Old names used by this company, as we found at BizDb, included: from 05 Nov 2008 to 25 Feb 2009 they were called Rfm Management Limited.
One entity controls all company shares (exactly 100 shares) - Coulson, Roger - located at 1071, St Heliers, Auckland.
Previous addresses
Address #1: 144 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 16 Feb 2021 to 05 Mar 2024
Address #2: 9-11 Heritage Rise, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 24 May 2018 to 16 Feb 2021
Address #3: 118 Paratai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 09 Jan 2018 to 24 May 2018
Address #4: 88a Grampian Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 01 Oct 2013 to 09 Jan 2018
Address #5: 48a Allum Street, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 07 Dec 2011 to 01 Oct 2013
Address #6: Level 7, Wyndham Towers, 38 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Dec 2010 to 07 Dec 2011
Address #7: Level 3, Wyndham Towers, 38 Wyndham Street, Auckland New Zealand
Registered & physical address used from 23 Dec 2008 to 08 Dec 2010
Address #8: Level 24, Rifleman Tower, 120 Albert Street, Auckland
Registered & physical address used from 05 Nov 2008 to 23 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Coulson, Roger |
St Heliers Auckland 1071 New Zealand |
05 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdowall, Caroline |
Glendene Auckland 0602 New Zealand |
30 Nov 2011 - 04 Feb 2015 |
Individual | Nicholas, Terry |
Narrow Neck Auckland 0624 New Zealand |
05 Nov 2008 - 30 Nov 2011 |
Roger Coulson - Director
Appointment date: 05 Nov 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Dec 2017
Caroline Mcdowall - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 04 Feb 2015
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 May 2014
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