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Rmgroup Limited

Type: NZ Limited Company (Ltd)
9429034505335
NZBN
1706337
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 57211
Mana
Porirua 5247
New Zealand
Postal address used since 07 Aug 2019
C/- Unit 10, 99 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered & service address used since 16 Aug 2019

Rmgroup Limited, a registered company, was incorporated on 10 Oct 2005. 9429034505335 is the number it was issued. This company has been run by 1 director, named Rex Allan Mason - an active director whose contract started on 10 Oct 2005.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: C/- Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 (physical address),
C/- Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 (registered address),
C/- Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 (service address),
Po Box 57211, Mana, Porirua, 5247 (postal address) among others.
Rmgroup Limited had been using Unit 10, 99 Mana Esplanade, Paremata, Porirua as their physical address until 16 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Mason, Rex Allan - located at 5026, Paremata, Porirua.

Addresses

Previous addresses

Address #1: Unit 10, 99 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Physical & registered address used from 15 Aug 2019 to 16 Aug 2019

Address #2: 27a Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Physical & registered address used from 11 Jul 2016 to 15 Aug 2019

Address #3: 1/61 Maupuia Road, Maupuia, Wellington, 6022 New Zealand

Physical & registered address used from 21 Jul 2014 to 11 Jul 2016

Address #4: C/-cleland Hancox Limited, Level 3, 18 London Street, Hamilton New Zealand

Registered & physical address used from 10 Oct 2005 to 21 Jul 2014

Contact info
rex.mason@rmg.org.nz
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mason, Rex Allan Paremata
Porirua
5026
New Zealand
Directors

Rex Allan Mason - Director

Appointment date: 10 Oct 2005

Address: Paremata, Porirua, 5026 New Zealand

Address used since 02 Jul 2016

Address: Paremata, Porirua, 5026 New Zealand

Address used since 07 Aug 2019

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