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Rms Group Limited

Type: NZ Limited Company (Ltd)
9429037241421
NZBN
1039527
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 14 Jul 2022

Rms Group Limited, a registered company, was registered on 30 May 2000. 9429037241421 is the NZBN it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company has been classified. The company has been managed by 3 directors: Christopher Mark Louisson - an active director whose contract started on 30 May 2000,
Timothy Martin Wild - an inactive director whose contract started on 06 May 2002 and was terminated on 13 Jun 2005,
Noel Thompson - an inactive director whose contract started on 06 May 2002 and was terminated on 21 Mar 2003.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: registered, physical).
Rms Group Limited had been using 374 Hibiscus Coast Highway, Orewa, Orewa as their registered address up until 14 Jul 2022.
Former names used by this company, as we found at BizDb, included: from 30 May 2000 to 04 Mar 2002 they were called Risk Management Solutions 2000 Limited.
A total of 1058177 shares are allocated to 29 shareholders (14 groups). The first group consists of 50964 shares (4.82%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9881 shares (0.93%). Lastly there is the 3rd share allocation (139932 shares 13.22%) made up of 3 entities.

Addresses

Principal place of activity

19 Henley Crescent, Napier, 4112 New Zealand


Previous addresses

Address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 06 Oct 2014 to 14 Jul 2022

Address: 1 Duncan Street, Rotorua, 3010 New Zealand

Registered & physical address used from 01 Oct 2014 to 06 Oct 2014

Address: 1168 Amohia Street, Rotorua 3010 New Zealand

Registered & physical address used from 01 Jul 2010 to 01 Oct 2014

Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand

Physical & registered address used from 30 May 2000 to 01 Jul 2010

Contact info
64 27 2309877
31 Jul 2020 Phone
katrina@rms.net.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.rms.net.nz
05 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1058177

Annual return filing month: May

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50964
Entity (NZ Limited Company) Bwtl Advisory Limited
Shareholder NZBN: 9429037892616
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 9881
Individual Smith, Grant Ranui
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 139932
Individual Louisson, Christopher Thomas Victoria
Rotorua
3010
New Zealand
Individual Louisson, Sidney Elizabeth Victoria
Rotorua
3010
New Zealand
Individual Simmonds, Peter Gordon Victoria
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Uren, Garth Vicent Rd 1
Ngaruawahia
3793
New Zealand
Individual Uren-louisson, Marcella Mara Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #5 Number of Shares: 5929
Individual Mowbray, Sheryl Lois Rangiuru
Te Puke
Individual Mowbray, Norman Francis Rangiuru
Te Puke
Individual Brownrigg, Vivienne Rangiuru
Te Puke
Shares Allocation #6 Number of Shares: 3953
Individual Wild, Timothy Martin Sunnybrook
Rotorua
3015
New Zealand
Individual Wild, Lara Anne Sunnybrook
Rotorua
3015
New Zealand
Individual Thompson, Murray Gordon Glenholme
Rotorua
3010
New Zealand
Shares Allocation #7 Number of Shares: 3953
Individual Watts, Denise Joy Sunnybrook
Rotorua
3015
New Zealand
Individual Watts, Stephen Glen Rotorua
Shares Allocation #8 Number of Shares: 13738
Individual Fluker, Malcolm Donald Rotorua
3010
New Zealand
Individual Fluker, Robyn Jean Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #9 Number of Shares: 9881
Individual Kay, Anthony Nawton
Hamilton
3200
New Zealand
Individual Kay, Marcia Raewyn Nawton
Hamilton
3200
New Zealand
Shares Allocation #10 Number of Shares: 714687
Individual Louisson, Christopher Mark Napier
4112
New Zealand
Individual Louisson, Katrina Elizabeth Napier
4112
New Zealand
Entity (NZ Limited Company) Tls Trustees Limited
Shareholder NZBN: 9429031896849
Glenholme
Rotorua
3010
New Zealand
Shares Allocation #11 Number of Shares: 3953
Individual Yeoman, Barbara Pomare
Rotorua
3015
New Zealand
Individual Yeoman, Philip Harold Pomare
Rotorua
3015
New Zealand
Shares Allocation #12 Number of Shares: 92605
Other (Other) Drive By Broadcasting (nz) Limited 2 Queen Street
Auckland
Shares Allocation #13 Number of Shares: 4348
Individual Helsby, Clive Ronald Harbour Bridge Causeway
Mt Maunganui
3116
New Zealand
Individual Helsby, Helen Patricia Rotorua
Shares Allocation #14 Number of Shares: 3953
Individual Gray, Michael Wayne Glenholme
Rotorua
3010
New Zealand
Individual Bright, Jeanne Marie Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Other Bright Wild & Thomas Ltd
Other Null - Bright Wild & Thomas Ltd
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Individual Gray, Eric William Rotorua
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Directors

Christopher Mark Louisson - Director

Appointment date: 30 May 2000

Address: Pirimai, Napier, 4112 New Zealand

Address used since 20 Oct 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 29 Jul 2016


Timothy Martin Wild - Director (Inactive)

Appointment date: 06 May 2002

Termination date: 13 Jun 2005

Address: Rotorua,

Address used since 06 May 2002


Noel Thompson - Director (Inactive)

Appointment date: 06 May 2002

Termination date: 21 Mar 2003

Address: Auckland,

Address used since 06 May 2002

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