Shortcuts

Rms Software Limited

Type: NZ Limited Company (Ltd)
9429037988289
NZBN
878078
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642060
Industry classification code
Service To Insurance Nec
Industry classification description
Current address
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 18 Jul 2022

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).

Addresses

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

Contact info
64 7 3480679
Phone
64 27 2309877
02 Sep 2021 Phone
katrina@rms.net.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
katrina@rms.net.nz
10 Sep 2018 Email
www.rms.net.nz
10 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 4
Entity (NZ Limited Company) Rms Group Limited
Shareholder NZBN: 9429037241421
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rms Group Limited
Shareholder NZBN: 9429037241421
Company Number: 1039527
Other Professional Investment Holdings Ltd
Other Null - Professional Investment Holdings Ltd
Entity Rms Group Limited
Shareholder NZBN: 9429037241421
Company Number: 1039527

Ultimate Holding Company

21 Jul 1991
Effective Date
Rms Group Limited
Name
Ltd
Type
1039527
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Harryit's Farm Limited
374 Hibiscus Coast Highway

Bayview Park Investments Limited
374 Hibiscus Coast Highway

Testset Limited
374 Hibiscus Coast Highway

Sirus Investments Limited
374 Hibiscus Coast Highway

Inspectus Holdings Limited
374 Hibiscus Coast Highway

Blythedale Investments Limited
374 Hibiscus Coast Highway

Similar companies

Disa Solutions Limited
19c Nimstedt Avenue

Keet Consulting Limited
39 Weranui Road

Kevin Byrne & Associates Limited
7a, 331 Rosedale Rd

Triplejump Group Holdings Limited
528 Dairy Flat Highway

Triplejump License Group Limited
528 Dairy Flat Highway

Triplejump Limited
528 Dairy Flat Highway