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Rmt Holdings Limited

Type: NZ Limited Company (Ltd)
9429033689821
NZBN
1895998
Company Number
Registered
Company Status
Current address
6/71 Hingaia Road
Karaka
Auckland 2580
New Zealand
Physical & registered & service address used since 31 Aug 2016

Rmt Holdings Limited, a registered company, was launched on 15 Dec 2006. 9429033689821 is the NZ business identifier it was issued. The company has been run by 4 directors: Erasmus Theron Snr - an active director whose contract started on 05 Feb 2009,
Jean-Pierre Theron - an active director whose contract started on 26 Sep 2017,
Theron Erasmus - an inactive director whose contract started on 19 Dec 2006 and was terminated on 09 Feb 2009,
Erasmus Theron - an inactive director whose contract started on 15 Dec 2006 and was terminated on 08 Jan 2009.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 6/71 Hingaia Road, Karaka, Auckland, 2580 (category: physical, registered).
Rmt Holdings Limited had been using Suite 3 Selwyn Centre, 182 Great South Road, Papakura as their registered address up to 31 Aug 2016.
One entity controls all company shares (exactly 120 shares) - Theron Snr, Erasmus - located at 2580, Queenstown.

Addresses

Previous addresses

Address: Suite 3 Selwyn Centre, 182 Great South Road, Papakura New Zealand

Registered & physical address used from 02 Nov 2009 to 31 Aug 2016

Address: C/-moody Ca, Level 2, 36 Shotover Str, Queenstown, Attention: Aaron Moody

Registered & physical address used from 15 Dec 2006 to 02 Nov 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Theron Snr, Erasmus Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Theron, Erasmus 36 Shotover Street
Queenstown
Directors

Erasmus Theron Snr - Director

Appointment date: 05 Feb 2009

Address: Queenstown, 9371 New Zealand

Address used since 24 Aug 2018

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 27 Jul 2012


Jean-pierre Theron - Director

Appointment date: 26 Sep 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 26 Sep 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 10 Sep 2019


Theron Erasmus - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 09 Feb 2009

Address: Auckland,

Address used since 08 Jan 2009


Erasmus Theron - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 08 Jan 2009

Address: 36 Shotover Street, Queenstown,

Address used since 15 Dec 2006

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