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Rm Design (nz) Limited

Type: NZ Limited Company (Ltd)
9429033774473
NZBN
1881509
Company Number
Registered
Company Status
Current address
33 Gladstone Road
Woodend
Woodend 7610
New Zealand
Physical & registered & service address used since 11 Mar 2020

Rm Design (Nz) Limited was registered on 10 Nov 2006 and issued an NZ business identifier of 9429033774473. This registered LTD company has been run by 2 directors: Rachael Lee Maclean - an active director whose contract started on 10 Nov 2006,
Elaine Clare More - an active director whose contract started on 13 Oct 2010.
As stated in BizDb's data (updated on 11 Apr 2024), the company filed 1 address: 33 Gladstone Road, Woodend, Woodend, 7610 (category: physical, registered).
Until 11 Mar 2020, Rm Design (Nz) Limited had been using 43 Tiny Hill Drive, Rolleston, Rolleston as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Maclean, Rachael Lee (an individual) located at Woodend, Woodend postcode 7610.

Addresses

Previous addresses

Address: 43 Tiny Hill Drive, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 19 Feb 2018 to 11 Mar 2020

Address: 318 Birdwood Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 01 Jul 2015 to 19 Feb 2018

Address: 59 Hetherington Road, Ranui, Auckland 0612 New Zealand

Registered & physical address used from 05 Jun 2009 to 01 Jul 2015

Address: 3 Nectar Avenue, Glen Eden, Auckland, 0602

Registered address used from 30 Jun 2008 to 05 Jun 2009

Address: Level 1, 2 Akepiro Street, Mt Eden, Auckland

Physical address used from 10 Nov 2006 to 05 Jun 2009

Address: Level 1, 2 Akepiro Street, Mt Eden, Auckland

Registered address used from 10 Nov 2006 to 30 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Maclean, Rachael Lee Woodend
Woodend
7610
New Zealand
Directors

Rachael Lee Maclean - Director

Appointment date: 10 Nov 2006

Address: Woodend, Woodend, 7610 New Zealand

Address used since 02 Mar 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Oct 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 09 Feb 2018


Elaine Clare More - Director

Appointment date: 13 Oct 2010

Address: Woodend, Woodend, 7610 New Zealand

Address used since 02 Mar 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Oct 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 09 Feb 2018