Records & Information Management Limited, a registered company, was registered on 16 Feb 2006. 9429034328194 is the business number it was issued. The company has been supervised by 2 directors: Michele Cavell Marsburg - an active director whose contract started on 16 Feb 2006,
Joanne Bowskill - an inactive director whose contract started on 01 Apr 2007 and was terminated on 31 Mar 2008.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 120 Showground Road, Rd 2, Kaikohe, 0472 (types include: registered, physical).
Records & Information Management Limited had been using 31/206 Manuka Rd, Bayview, Auckland as their registered address until 13 Jun 2017.
One entity controls all company shares (exactly 100 shares) - Marsburg, Michele Cavell - located at 0472, Rd 2, Kaikohe.
Principal place of activity
120 Showground Road, Rd 2, Kaikohe, 0472 New Zealand
Previous addresses
Address: 31/206 Manuka Rd, Bayview, Auckland, 0695 New Zealand
Registered address used from 05 Jul 2016 to 13 Jun 2017
Address: 54 Pungaere Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 14 Jun 2011 to 05 Jul 2016
Address: 54 Pungaere Road, Rd 2, Kerikeri, 0295 New Zealand
Physical address used from 14 Jun 2011 to 13 Jun 2017
Address: 22 Walter Haddrell Crescent, Flat Bush, Manukau, 2016 New Zealand
Registered address used from 27 Jul 2010 to 14 Jun 2011
Address: 22 Walter Haddrell Crescent, Flat Bush, Manukau, 2016 New Zealand
Physical address used from 26 Jul 2010 to 14 Jun 2011
Address: 20 Augustus Terrace, Parnell, Auckland New Zealand
Registered address used from 16 Jul 2007 to 27 Jul 2010
Address: 20 Augustus Terrace, Parnell, Auckland New Zealand
Physical address used from 27 Apr 2007 to 26 Jul 2010
Address: 20 Augustus Terrace, Ponsonby, Auckland
Registered address used from 27 Apr 2007 to 16 Jul 2007
Address: 26 Vanbrugh Place, Bucklands Beach, Auckland, New Zealand
Physical & registered address used from 16 Feb 2006 to 27 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Marsburg, Michele Cavell |
Rd 2 Kaikohe 0472 New Zealand |
16 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Serendipity Trust | 19 Apr 2007 - 19 Apr 2007 | |
| Individual | Bowskill, Joanne |
Hillsborough Auckland |
19 Apr 2007 - 19 Apr 2007 |
| Other | Null - Serendipity Trust | 19 Apr 2007 - 19 Apr 2007 |
Michele Cavell Marsburg - Director
Appointment date: 16 Feb 2006
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 05 Jun 2017
Joanne Bowskill - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Mar 2008
Address: Hillsborough, Auckland,
Address used since 01 Apr 2007
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