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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Prasad, Ravind |
Auckland Auckland 0632 New Zealand |
07 Sep 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Prasad, Madhur Kala |
Albany Auckland 0632 New Zealand |
07 Sep 2001 - |
Ultimate Holding Company
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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