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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hellings, Sarah Elizabeth |
Redcliffs Christchurch 8081 New Zealand |
25 Nov 1999 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hellings, Richard |
Redcliffs Christchurch 8081 New Zealand |
25 Nov 1999 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Hellings, Richard |
Redcliffs Christchurch 8081 New Zealand |
25 Nov 1999 - |
Individual | Hellings, Sarah Elizabeth |
Redcliffs Christchurch 8081 New Zealand |
25 Nov 1999 - |
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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