Rms Sales Limited, a registered company, was started on 05 Apr 2017. 9429046061560 is the NZ business identifier it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is how the company was classified. The company has been run by 3 directors: Robin Daniel Jeremey Simard - an active director whose contract started on 05 Apr 2017,
Monique Maree Attwood - an active director whose contract started on 05 Apr 2017,
Monique Maree Simard - an active director whose contract started on 05 Apr 2017.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 4493, Kamo, Whangarei, 0141 (types include: postal, office).
Rms Sales Limited had been using 479 Kamo Road, Kamo, Whangarei as their registered address up to 09 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
54 Great North Road, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 479 Kamo Road, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 07 Jan 2020 to 09 Dec 2020
Address #2: 479 Kamo Road, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 03 May 2019 to 07 Jan 2020
Address #3: 18 Princes Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 05 Apr 2017 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simard, Monique Maree |
Rd 3 Whangarei 0173 New Zealand |
19 Dec 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Simard, Robin Daniel Jeremey |
Kiripaka Whangarei 0173 New Zealand |
05 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Attwood, Monique Maree |
Rd 3 Whangarei 0173 New Zealand |
05 Apr 2017 - 19 Dec 2019 |
Robin Daniel Jeremey Simard - Director
Appointment date: 05 Apr 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Nov 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Apr 2017
Monique Maree Attwood - Director
Appointment date: 05 Apr 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Apr 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 24 Apr 2019
Monique Maree Simard - Director
Appointment date: 05 Apr 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 24 Apr 2019
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