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Rma Consultants Limited

Type: NZ Limited Company (Ltd)
9429041429235
NZBN
5474072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 254
Warkworth
Warkworth 0941
New Zealand
Postal address used since 02 Mar 2020
Unit 4 Number 9 Kapanui Street
Warkworth 0941
New Zealand
Physical address used since 16 Sep 2020
Riverside Plaza Unit 9 Number 4 Kapanui Street
Warkworth 0941
New Zealand
Delivery address used since 08 Mar 2022

Rma Consultants Limited was registered on 01 Oct 2014 and issued a business number of 9429041429235. This registered LTD company has been run by 2 directors: Roger Mark Adams - an active director whose contract began on 01 Oct 2014,
Michelle Anne Adams - an active director whose contract began on 01 Oct 2014.
As stated in our information (updated on 10 Mar 2024), this company uses 9 addresess: Unit 2, 249 Dairy Flat Highway, Albany, Auckland, 0632 (registered address),
Unit 2, 249 Dairy Flat Highway, Albany, Auckland, 0632 (service address),
Rma Financial, 2/249 Dairy Flat Highway, Albany, Auckland, 0632 (office address),
Rma Financial, 2/249 Dairy Flat Highway, Albany, Auckland, 0632 (delivery address) among others.
Up until 15 Mar 2023, Rma Consultants Limited had been using Unit 4 Number 9 Kapanui Street, Warkworth as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Adams, Michelle Anne (a director) located at Paihia, Paihia postcode 0200,
Adams, Roger Mark (a director) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Adams, Roger Mark - located at Paihia, Paihia.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Adams, Michelle Anne, located at Paihia, Paihia (a director). Rma Consultants Limited was classified as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: Rma Financial, Riverside Plaza Unit 9, Number 4 Kapanui St, Warkworth, Auckland, 0941 New Zealand

Office address used from 08 Mar 2022

Address #5: Po Box 300874, Albany, Auckland, 0752 New Zealand

Postal address used from 07 Mar 2023

Address #6: Rma Financial, Unit 28c 7 Baffin Street, Opua, Far North, 0200 New Zealand

Office & delivery address used from 07 Mar 2023

Address #7: Unit 28c 7 Baffin Street, Opua, 0200 New Zealand

Registered & service address used from 15 Mar 2023

Address #8: Rma Financial, 2/249 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 08 Feb 2024

Address #9: Unit 2, 249 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & service address used from 16 Feb 2024

Principal place of activity

Rma Financial, Riverside Plaza Unit 9, Number 4 Kapanui St, Warkworth, Auckland, 0941 New Zealand


Previous addresses

Address #1: Unit 4 Number 9 Kapanui Street, Warkworth, 0941 New Zealand

Registered & service address used from 16 Sep 2020 to 15 Mar 2023

Address #2: Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth, 0941 New Zealand

Physical & registered address used from 01 Oct 2014 to 16 Sep 2020

Contact info
64 021 620642
Phone
Roger@rmafinancial.co.nz
Email
roger@rmafinancial.co.nz
08 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.rmafinancial.co.nz
02 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Director Adams, Michelle Anne Paihia
Paihia
0200
New Zealand
Director Adams, Roger Mark Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Adams, Roger Mark Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Adams, Michelle Anne Paihia
Paihia
0200
New Zealand
Directors

Roger Mark Adams - Director

Appointment date: 01 Oct 2014

Address: Paihia, Paihia, 0200 New Zealand

Address used since 08 Feb 2024

Address: Opua, Opua, 0200 New Zealand

Address used since 08 Mar 2022

Address: Rd 2, Coatesville, 0792 New Zealand

Address used since 02 Feb 2021

Address: Mangawhai, 0573 New Zealand

Address used since 02 Mar 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 06 Apr 2018

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Oct 2014


Michelle Anne Adams - Director

Appointment date: 01 Oct 2014

Address: Paihia, Paihia, 0200 New Zealand

Address used since 08 Feb 2024

Address: Opua, Opua, 0200 New Zealand

Address used since 08 Mar 2022

Address: Rd 2, Coatesville, 0792 New Zealand

Address used since 02 Feb 2021

Address: Mangawhai, 0573 New Zealand

Address used since 02 Mar 2020

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Oct 2014

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 06 Apr 2018

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