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Retail Management Services 2000 Limited

Type: NZ Limited Company (Ltd)
9429037420611
NZBN
1003953
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 15 Mar 2019

Retail Management Services 2000 Limited, a registered company, was incorporated on 25 Nov 1999. 9429037420611 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Sarah Elizabeth Hellings - an active director whose contract began on 25 Nov 1999,
Richard Hellings - an active director whose contract began on 25 Nov 1999.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Retail Management Services 2000 Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address until 15 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5%). Finally the 3rd share allotment (90 shares 90%) made up of 2 entities.

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 15 Mar 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 17 Apr 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 17 Oct 2011 to 17 Apr 2012

Address: 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 22 Jun 2011 to 17 Apr 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered address used from 13 Feb 2004 to 22 Jun 2011

Address: 32 Oxford Terrace, Christchurch

Registered address used from 03 May 2001 to 13 Feb 2004

Address: 32 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 03 May 2001

Address: 116a Monks Spur Road, Christchurch New Zealand

Physical address used from 25 Nov 1999 to 17 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hellings, Sarah Elizabeth Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hellings, Richard Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Hellings, Richard Redcliffs
Christchurch
8081
New Zealand
Individual Hellings, Sarah Elizabeth Redcliffs
Christchurch
8081
New Zealand
Directors

Sarah Elizabeth Hellings - Director

Appointment date: 25 Nov 1999

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 09 Mar 2016


Richard Hellings - Director

Appointment date: 25 Nov 1999

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 09 Mar 2016

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