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Rmr Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036788378
NZBN
1159143
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
45 Bushlands Park Drive
Albany
Auckland 0632
New Zealand
Registered address used since 12 Apr 2002
45 Bushlands Park Drive
Albany
Auckland 0632
New Zealand
Service & physical address used since 31 Mar 2005
14 Brick Street
Henderson
Auckland 0610
New Zealand
Delivery address used since 03 Apr 2019

Rmr Enterprises Limited, a registered company, was registered on 07 Sep 2001. 9429036788378 is the number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company has been classified. This company has been run by 4 directors: Madhur Kala Prasad - an active director whose contract started on 07 Sep 2001,
Ravind Prasad - an active director whose contract started on 07 Sep 2001,
Ravneel Rajnay Prasad - an active director whose contract started on 01 Oct 2021,
Ravneel Rajnay Prasad - an inactive director whose contract started on 07 Sep 2001 and was terminated on 03 Apr 2019.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Brick Street, Henderson, Auckland, 0610 (type: delivery, physical).
Rmr Enterprises Limited had been using 45 Buchlands Park Drive, Albany, Auckland as their physical address up to 31 Mar 2005.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

45 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 45 Buchlands Park Drive, Albany, Auckland

Physical address used from 08 Apr 2002 to 31 Mar 2005

Address #2: C/- New Lynn Lawyers, 18 Delta Avenue, New Lynn, Auckland

Registered address used from 07 Sep 2001 to 12 Apr 2002

Address #3: C/- New Lynn Lawyers, 18 Delta Avenue, New Lynn, Auckland

Physical address used from 07 Sep 2001 to 08 Apr 2002

Contact info
64 9 8378000
03 Apr 2019 Phone
ravind@goldenorient.co.nz
28 Apr 2021 ACCOUNTS
info@goldenorient.co.nz
28 Apr 2021 GENERAL
ravind@goldenorient.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.goldenorient.co.nz
28 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Prasad, Ravind Auckland
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Prasad, Madhur Kala Albany
Auckland
0632
New Zealand

Ultimate Holding Company

31 Mar 2016
Effective Date
Golden Orient Foods Limited
Name
Ltd
Type
5722036
Ultimate Holding Company Number
NZ
Country of origin
14 Brick Street
Henderson
Auckland 0610
New Zealand
Address
Directors

Madhur Kala Prasad - Director

Appointment date: 07 Sep 2001

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Sep 2001


Ravind Prasad - Director

Appointment date: 07 Sep 2001

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Sep 2001


Ravneel Rajnay Prasad - Director

Appointment date: 01 Oct 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Oct 2021


Ravneel Rajnay Prasad - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 03 Apr 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Sep 2001

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