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Rmb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036428977
NZBN
1222314
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
23 Chadlington Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 12 Apr 2012

Rmb Holdings Limited, a registered company, was launched on 01 Jul 2002. 9429036428977 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been supervised by 1 director, named Ray Vincent Arriola - an active director whose contract began on 01 Jul 2002.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: 23 Chadlington Avenue, Henderson, Auckland, 0612 (types include: registered, physical).
Rmb Holdings Limited had been using 23 Chadlington Avenue, Henderson, Waitakere 0612 as their registered address until 12 Apr 2012.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 251 shares (50.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 249 shares (49.8 per cent).

Addresses

Previous addresses

Address: 23 Chadlington Avenue, Henderson, Waitakere 0612 New Zealand

Registered & physical address used from 10 May 2010 to 12 Apr 2012

Address: 23 Chadlington Avenue, Western Heights 0612, Auckland, New Zealand

Registered & physical address used from 20 Mar 2007 to 10 May 2010

Address: 23 Chadlington Avenue, Henderson 1008, Auckland, New Zealand

Registered & physical address used from 04 Jun 2003 to 20 Mar 2007

Address: 10 Muriel Place, Ranui, Auckland

Registered & physical address used from 01 Jul 2002 to 04 Jun 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 251
Individual Arriola, Ray Vincent Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Arriola, Maria Edna Henderson
Auckland
0612
New Zealand
Directors

Ray Vincent Arriola - Director

Appointment date: 01 Jul 2002

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Apr 2012

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