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Rvm Investments Limited

Type: NZ Limited Company (Ltd)
9429035159636
NZBN
1561046
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 27 Sep 2022
19 Treetops Way
Bayview
Auckland 0629
New Zealand
Registered & service address used since 02 Oct 2023

Rvm Investments Limited, a registered company, was launched on 04 Oct 2004. 9429035159636 is the NZ business number it was issued. This company has been managed by 1 director, named Michael Charles Smart - an active director whose contract started on 04 Oct 2004.
Last updated on 09 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 19 Treetops Way, Bayview, Auckland, 0629 (registered address),
19 Treetops Way, Bayview, Auckland, 0629 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Rvm Investments Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address up until 02 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 27 Sep 2022 to 02 Oct 2023

Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 25 Sep 2018 to 27 Sep 2022

Address #3: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Physical & registered address used from 05 Oct 2015 to 25 Sep 2018

Address #4: Level 1, 14 Penrose Road, Penrose, Auckland, 2103 New Zealand

Registered & physical address used from 29 Sep 2014 to 05 Oct 2015

Address #5: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 20 Sep 2007 to 29 Sep 2014

Address #6: 19 Treetops Way, Albany, Auckland

Physical & registered address used from 04 Oct 2004 to 20 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smart, Rosalind Vida May Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smart, Michael Charles Albany
Auckland
Directors

Michael Charles Smart - Director

Appointment date: 04 Oct 2004

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 10 Sep 2009

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