Rms Software Limited was launched on 29 Oct 1997 and issued a New Zealand Business Number of 9429037988289. This registered LTD company has been run by 2 directors: Christopher Mark Louisson - an active director whose contract started on 29 Oct 1997,
Winton Aslin - an inactive director whose contract started on 03 Apr 2006 and was terminated on 15 May 2012.
According to BizDb's data (updated on 16 Mar 2024), the company registered 1 address: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (category: physical, service).
Up until 18 Jul 2022, Rms Software Limited had been using 374 Hibiscus Coast Highway, Orewa, Orewa as their physical address.
BizDb identified old names for the company: from 29 Oct 1997 to 04 Mar 2002 they were called Risk Management Solutions Limited.
A total of 4 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Rms Group Limited (an entity) located at Napier South, Napier postcode 4110. Rms Software Limited has been categorised as "Service to insurance nec" (ANZSIC K642060).
Principal place of activity
1 Duncan Street, Glenholme, Rotorua, 3010 New Zealand
Previous addresses
Address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 07 Oct 2014 to 18 Jul 2022
Address: 1168 Amohia Street, Rotorua 3010 New Zealand
Registered & physical address used from 01 Jul 2010 to 07 Oct 2014
Address: 1 Duncan Street, Rotorua New Zealand
Registered address used from 13 Apr 2000 to 01 Jul 2010
Address: 1 Duncan Street, Rotorua
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 1 Duncan Street, Rotorua New Zealand
Physical address used from 30 Oct 1997 to 01 Jul 2010
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Entity (NZ Limited Company) | Rms Group Limited Shareholder NZBN: 9429037241421 |
Napier South Napier 4110 New Zealand |
09 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rms Group Limited Shareholder NZBN: 9429037241421 Company Number: 1039527 |
29 Oct 1997 - 09 Jul 2013 | |
Other | Professional Investment Holdings Ltd | 23 Nov 2005 - 09 Jul 2014 | |
Other | Null - Professional Investment Holdings Ltd | 23 Nov 2005 - 09 Jul 2014 | |
Entity | Rms Group Limited Shareholder NZBN: 9429037241421 Company Number: 1039527 |
29 Oct 1997 - 09 Jul 2013 |
Ultimate Holding Company
Christopher Mark Louisson - Director
Appointment date: 29 Oct 1997
Address: Pirimai, Napier, 4112 New Zealand
Address used since 03 Sep 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 29 Aug 2017
Address: Rotorua, 3010 New Zealand
Address used since 30 Dec 2016
Winton Aslin - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 15 May 2012
Address: Broadbeach Waters, Queensland 4218, Australia,
Address used since 03 Apr 2006
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