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Rsmg Investments Limited

Type: NZ Limited Company (Ltd)
9429037193225
NZBN
1050007
Company Number
Registered
Company Status
Current address
124 Riddiford Street
Newtown
Wellington 6021
New Zealand
Registered & physical address used since 28 Jun 2013

Rsmg Investments Limited, a registered company, was registered on 20 Jul 2000. 9429037193225 is the NZ business number it was issued. This company has been managed by 5 directors: Ramesh Dayal - an active director whose contract began on 20 Jul 2000,
Girish Dayal - an active director whose contract began on 20 Jul 2000,
Suresh Dayal - an active director whose contract began on 01 Apr 2013,
Mukesh Dayal - an inactive director whose contract began on 20 Jul 2000 and was terminated on 01 Apr 2013,
Suresh Dayal - an inactive director whose contract began on 20 Jul 2000 and was terminated on 26 Nov 2002.
Updated on 29 Oct 2022, the BizDb data contains detailed information about 1 address: 124 Riddiford Street, Newtown, Wellington, 6021 (types include: registered, physical).
Rsmg Investments Limited had been using 9-13 Kaiwharawhara Rd, Ngaio, Wellington as their physical address up until 28 Jun 2013.
A total of 100000 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 13700 shares (13.7 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 24700 shares (24.7 per cent). Lastly we have the third share allocation (8700 shares 8.7 per cent) made up of 1 entity.

Addresses

Principal place of activity

124 Riddiford Street, Newtown, Wellington, 6021 New Zealand


Previous addresses

Address: 9-13 Kaiwharawhara Rd, Ngaio, Wellington New Zealand

Physical & registered address used from 08 Aug 2002 to 28 Jun 2013

Address: Cnr Sar St & Thorndon Quay, Wellington

Registered address used from 20 Jul 2000 to 08 Aug 2002

Address: 25 Allen Street, Courtenay Place, Wellington

Physical address used from 20 Jul 2000 to 08 Aug 2002

Contact info
64 21 329252
Phone
bdayal@live.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 04 Jul 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13700
Individual Ramesh Dayal Wellington
Shares Allocation #2 Number of Shares: 24700
Individual Bharti Dayal Hataitai
Wellington
6021
New Zealand
Individual Suresh Dayal Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 8700
Individual Bharat Dayal Kingston
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 24700
Individual Girish Dayal Miramar
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 12400
Individual Ken Ward Wainuiomata
Wellington

New Zealand
Shares Allocation #6 Number of Shares: 11000
Individual Luxie Dayal Kingston
Wellington

New Zealand
Shares Allocation #7 Number of Shares: 4800
Individual Santi Sukhalal Kingston
Wellington

New Zealand
Individual Mohan Sukhalal Kingston
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savita Naran Hataitai
Wellington

New Zealand
Individual Niroo Sanson Hataitai
Wellington

New Zealand
Individual Bharat Dayal Hataitai
Wellington

New Zealand
Individual Barbara Hill Wairarapa

New Zealand
Individual Bharti Dayal Hataitai
Wellington

New Zealand
Individual Suresh Dayal Hataitai
Wellington
Individual Giresh Dayal Miramar
Wellington
Individual Suresh Dayal Wellington
Entity Dayal Holdings Limited
Shareholder NZBN: 9429039467089
Company Number: 388278
Individual Ramesh Dayal Wellington
Individual Mukesh Dayal Kingston
Wellington
Individual Mukesh Dayal Kingston
Wellington
Entity Dayal Holdings Limited
Shareholder NZBN: 9429039467089
Company Number: 388278
Directors

Ramesh Dayal - Director

Appointment date: 20 Jul 2000

Address: Kingston, Wellington, 6021 New Zealand

Address used since 28 Jul 2015


Girish Dayal - Director

Appointment date: 20 Jul 2000

Address: Miramar, Wellington, 6022 New Zealand

Address used since 20 Jul 2000


Suresh Dayal - Director

Appointment date: 01 Apr 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 28 Jul 2015


Mukesh Dayal - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 01 Apr 2013

Address: Kingston, Wellington, 6021 New Zealand

Address used since 20 Jul 2000


Suresh Dayal - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 26 Nov 2002

Address: Wellington,

Address used since 20 Jul 2000

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