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R M Investments 2015 Limited

Type: NZ Limited Company (Ltd)
9429041762783
NZBN
5697070
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 3, 233 Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 29 May 2020

R M Investments 2015 Limited was launched on 20 May 2015 and issued a business number of 9429041762783. The registered LTD company has been managed by 2 directors: Graeme William Melville - an active director whose contract began on 20 May 2015,
Michael Clive Richards - an active director whose contract began on 20 May 2015.
According to BizDb's information (last updated on 21 Apr 2024), the company filed 1 address: Unit 3, 233 Manukau Road, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Up to 29 May 2020, R M Investments 2015 Limited had been using 7 Hall Street, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Melville, Graeme William (a director) located at Preece Point, Coromandel postcode 3506.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Richards, Michael Clive - located at Pukekohe, Pukekohe. R M Investments 2015 Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 7 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 20 May 2015 to 29 May 2020

Contact info
64 508 247737
03 Oct 2018 Phone
accounts@perfectair.co.nz
03 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Melville, Graeme William Preece Point
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Richards, Michael Clive Pukekohe
Pukekohe
2120
New Zealand
Directors

Graeme William Melville - Director

Appointment date: 20 May 2015

Address: Preece Point, Coromandel, 3506 New Zealand

Address used since 20 Sep 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Oct 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 May 2015


Michael Clive Richards - Director

Appointment date: 20 May 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Sep 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Oct 2018

Address: Pokeno, Pokeno, 2472 New Zealand

Address used since 20 May 2015

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