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Rma Holdings Limited

Type: NZ Limited Company (Ltd)
9429043365654
NZBN
6128750
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9 Jane Gifford Place
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 11 Oct 2016

Rma Holdings Limited was started on 11 Oct 2016 and issued a New Zealand Business Number of 9429043365654. This registered LTD company has been supervised by 2 directors: Mark Joseph Mathews - an active director whose contract began on 11 Oct 2016,
Andrew Mark Smith - an active director whose contract began on 11 Oct 2016.
As stated in our data (updated on 19 Apr 2024), this company registered 1 address: 9 Jane Gifford Place, Half Moon Bay, Auckland, 2012 (type: physical, registered).
A total of 90 shares are allocated to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Ten Slips Investments Limited (an entity) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 30 shares) and includes
Moralla Corp Pty Ltd - located at Toorak, Victoria.
The third share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Mathews, Mark Joseph, located at Ponsonby, Auckland (a director). Rma Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Ten Slips Investments Limited
Shareholder NZBN: 9429036888740
Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 30
Other (Other) Moralla Corp Pty Ltd Toorak
Victoria
3142
Australia
Shares Allocation #3 Number of Shares: 30
Director Mathews, Mark Joseph Ponsonby
Auckland
1021
New Zealand
Directors

Mark Joseph Mathews - Director

Appointment date: 11 Oct 2016

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 11 Oct 2016


Andrew Mark Smith - Director

Appointment date: 11 Oct 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Oct 2016

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