Rmk Holdings (2017) Limited, a registered company, was incorporated on 16 Oct 2006. 9429033870519 is the NZBN it was issued. This company has been managed by 5 directors: Kevin Lindsay Hyde - an active director whose contract started on 16 Oct 2006,
Michael Abercrombie - an active director whose contract started on 16 Oct 2006,
Richard Long - an active director whose contract started on 16 Oct 2006,
Neil Stewart Rose - an inactive director whose contract started on 16 Oct 2006 and was terminated on 01 Aug 2014,
Geoffrey Alan Wheeler - an inactive director whose contract started on 16 Oct 2006 and was terminated on 01 Aug 2014.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 87 Port Road, Whangarei, Whangarei, 0110 (office address),
228 Matapouri Road, Rd 3, Whangarei, 0173 (physical address),
228 Matapouri Road, Rd 3, Whangarei, 0173 (service address),
228 Matapouri Road, Rd 3, Whangarei, 0173 (registered address) among others.
Rmk Holdings (2017) Limited had been using 6A Vinery Lane, Whangarei as their physical address up until 18 Feb 2021.
Other names used by the company, as we managed to find at BizDb, included: from 16 Oct 2006 to 23 May 2017 they were named Whangarei Glass Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 550 shares (55%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 450 shares (45%).
Principal place of activity
87 Port Road, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 6a Vinery Lane, Whangarei, 0143 New Zealand
Physical address used from 12 Mar 2013 to 18 Feb 2021
Address #2: 6a Vinery Lane, Whangarei, 0143 New Zealand
Registered address used from 12 Mar 2013 to 14 Feb 2020
Address #3: 26d Aviemore Drive, Highland Park, Auckland New Zealand
Registered & physical address used from 16 Oct 2006 to 12 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Kemi Holdings Limited Shareholder NZBN: 9429037749606 |
Cockle Bay Manukau 2014 New Zealand |
16 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Long, Richard |
Whareora Whangarei 0175 New Zealand |
16 Oct 2006 - |
| Individual | Hammond-long, Merryn |
Whareora Whangarei 0175 New Zealand |
08 Dec 2015 - |
Kevin Lindsay Hyde - Director
Appointment date: 16 Oct 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Jan 2010
Michael Abercrombie - Director
Appointment date: 16 Oct 2006
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 Feb 2016
Richard Long - Director
Appointment date: 16 Oct 2006
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 28 Mar 2012
Neil Stewart Rose - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 01 Aug 2014
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 14 Jan 2010
Geoffrey Alan Wheeler - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 01 Aug 2014
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 14 Jan 2010
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