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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13700 | |||
Individual | Ramesh Dayal |
Wellington |
01 Apr 2008 - |
Shares Allocation #2 Number of Shares: 24700 | |||
Individual | Bharti Dayal |
Hataitai Wellington 6021 New Zealand |
12 Aug 2010 - |
Individual | Suresh Dayal |
Hataitai Wellington 6021 New Zealand |
20 Jun 2013 - |
Shares Allocation #3 Number of Shares: 8700 | |||
Individual | Bharat Dayal |
Kingston Wellington 6021 New Zealand |
29 Jun 2021 - |
Shares Allocation #4 Number of Shares: 24700 | |||
Individual | Girish Dayal |
Miramar Wellington 6022 New Zealand |
01 Apr 2008 - |
Shares Allocation #5 Number of Shares: 12400 | |||
Individual | Ken Ward |
Wainuiomata Wellington New Zealand |
01 Apr 2008 - |
Shares Allocation #6 Number of Shares: 11000 | |||
Individual | Luxie Dayal |
Kingston Wellington New Zealand |
11 Jun 2009 - |
Shares Allocation #7 Number of Shares: 4800 | |||
Individual | Santi Sukhalal |
Kingston Wellington New Zealand |
01 Apr 2008 - |
Individual | Mohan Sukhalal |
Kingston Wellington New Zealand |
01 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Savita Naran |
Hataitai Wellington New Zealand |
01 Apr 2008 - 29 Jun 2021 |
Individual | Niroo Sanson |
Hataitai Wellington New Zealand |
01 Apr 2008 - 29 Jun 2021 |
Individual | Bharat Dayal |
Hataitai Wellington New Zealand |
01 Apr 2008 - 14 May 2015 |
Individual | Barbara Hill |
Wairarapa New Zealand |
01 Apr 2008 - 22 Sep 2016 |
Individual | Bharti Dayal |
Hataitai Wellington New Zealand |
07 Jul 2009 - 05 Aug 2010 |
Individual | Suresh Dayal |
Hataitai Wellington |
01 Apr 2008 - 11 Jun 2009 |
Individual | Giresh Dayal |
Miramar Wellington |
20 Jul 2000 - 23 Jul 2004 |
Individual | Suresh Dayal |
Wellington |
20 Jul 2000 - 23 Jul 2004 |
Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
23 Jul 2004 - 23 Jul 2004 | |
Individual | Ramesh Dayal |
Wellington |
20 Jul 2000 - 23 Jul 2004 |
Individual | Mukesh Dayal |
Kingston Wellington |
20 Jul 2000 - 23 Jul 2004 |
Individual | Mukesh Dayal |
Kingston Wellington |
01 Apr 2008 - 20 Jun 2013 |
Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
23 Jul 2004 - 23 Jul 2004 |
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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