Shortcuts

Rfm Gp Limited

Type: NZ Limited Company (Ltd)
9429032499391
NZBN
2186471
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
88a Grampian Road
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 23 Sep 2013
144 Long Drive
St Heliers
Auckland 1071
New Zealand
Physical address used since 16 Feb 2021
40 Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 05 Mar 2024


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.

Addresses

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

Contact info
64 21 498990
27 Nov 2018 Phone
roger@cmlp.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Coulson, Roger St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdowall, Caroline Glendene
Auckland
0602
New Zealand
Individual Nicholas, Terry Narrow Neck
Auckland
0624
New Zealand
Directors

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

Nearby companies

P.design Limited
118b Paritai Drive

U & N Global Limited
124b Paritai Drive

Golden Horse Trustee Services Limited
124b Paritai Drive

Bristows Limited
6b Tuhaere Street

Wine & Food Society Of Auckland Incorporated
6a Tuhaere Street

Tamaki Investment Holdings Limited
110 Paritai Drive

Similar companies

Blennerhassett Nominees Limited
28 Tuhaere Street

Chapel Studios Limited
Level 3, 60 Parnell Road

Gavin & Debra Nominees Limited
42 Takitimu Street

Standguard Nominees (nz) Limited
Level 2, 41 Bath Street

Wpd Property Limited
Level 2, 2a Augustus Terrace

Zoetar Nominees Limited
42b Te Arawa Street